Category: News

Europol's latest report reveals how criminal networks are increasingly using advanced digital techniques and legal business structures. Discover how businesses can protect themselves by utilizing risk management, data analysis, and UBO monitoring to counter this growing threat.

The AML7 directive is not yet official, but the EU has proposed seven amendments to the AML6, including a central AMLA, uniform AML/KYC rules, stricter crypto rules, and a ban on anonymous crypto wallets and cash purchases over 10,000 euros.

With the advent of social media and 24/7 news coverage, companies are increasingly under a magnifying glass. A poor reputation can lead to significant losses. Fortunately, as a company, there's much you can do to prevent this.

Building lasting business relationships with other companies requires a thorough investigation of their reliability. But this research is often time-consuming. How do you make this research easier?

International research and international cooperation always come with a certain amount of risk, but as a university you want to do everything you can to ensure your knowledge security. Being more proactive about compliance is recommended by the VSNU, but how do you go about it?

Perhaps the biggest challenge within your KYC process is determining the ultimate stakeholder - or Ultimate Beneficial Owner (UBO). How do you gain insight into an organization's entire family tree without slowing down your KYC process?

A manual KYC process is time-consuming. Many companies experience this every day. Automating this important process is therefore regularly high on the agenda. The goals are to save time, improve output and reduce risk factors. But did you know that in addition to these benefits, there are more unexpected benefits when you automate your KYC process?

Identifying UBOs is a fundamental legal obligation. However, uncovering and monitoring UBOs can pose tremendous challenges. So what is the most efficient way of organizing this process? Read on to discover our tips.

The real ultimate stakeholder is often hidden behind layers of complex ownership structures. It may just be that the UBO is a person in a sanctioned country or is in a criminal network. Failure to identify the UBO can have serious consequences. Five tips for identifying the UBO.