Journal
When can de-risking high-risk customers go overboard? Learn how to approach de-risking with a risk-based approach, the regulation behind it, and tips for compliance professionals
Compliance burden affects every compliance department, but how do you reduce it? Dive into methods and tips to lessen the weight of regulations and time restrictions.
A strong compliance culture is the backbone of a resilient and ethically sound organization. Learn what are the elements of a great compliance culture and how to implement them.
What constitutes a great conflict of interest program? Deep dive into the necessary steps that you need to take to set up a complete and consistent COI program.
Are AML fines against financial institutions effective? Let's explore why financial institutions are fined for AML reasons and how efficient such fines are
How are ESG assets misused for greenwashing? Learn what is greenwashing, how accusations affect companies, how fund managers greenwash ESG assets, and a lot more.
What is a lookback and why are they important? Learn facts and tips on how to execute a correct lookback project and how to engage the right third-party
What is the value of audit trails for financial firms? Learn the different types of audit trails and they can be achieved in practice.
Transaction monitoring is a vital component of the internal control measures of obliged entities regarding the prevention of ML/TF under the AML legal framework.
Why are compliance costs increasing? Learn what compliance costs cover and how they have skyrocketed after the economic crisis.
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.
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.
