Journal
What is the Payment Services Directive (PSD2)? Discover the opinion published by the EBA in 2019 on strong customer authentication (SCA) under the revised PSD2.
The EU banking sector has been shaken by different scandals related to money laundering. Learn how the EU's 2019 report on ML/TF risks demonstrate gaps in European banks.
Brexit and PSD2 have led to a substantial increase in payment traffic activity in Belgium in 2019. Learn how this tendency will grow in the coming years.
Diem is the cryptocurrency created by Facebook based on blockchain technology. Learn how it works and how it will revolutionize the world of banking.
What is the Risk-Based Approach in compliance and AML? Learn how RBA can help prevent and diminish risks associated to money laundering and terrorist financing.
What is DLU4? Learn about the Belgian legal framework for the fiscal regularisation of Belgian foreign accounts.
An AML EWRA overall risk assessment allows financial institutions to identify and appropriately manage the ML / FT risks to which they are exposed.
What is an Enterprise Wide Risk Assessment or EWRA? Learn how it helps entities understand what part of their business is most exposed to risks.
How are prepaid cards abused for financial crime? Learn how criminals mis-use prepaid cards for money laundering, terrorist financing, and other criminal activities.
What changes with the 6AMLD? Learn about the new rules concerning AML, sanctions, criminal activity, international co-operation, and reinforced punitive measures.
What is the EU's Whistleblower Directive? Learn what a whistleblower is and how they are protected with the new European regulation.
Regulatory Requirements & Compliance Risk: A big concern for banking and financial institutions. Learn about the impacts of failing to comply and the recent scandals involving banks.
