Risk & Compliance

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Risk & Compliance

Wtt audits: an overview

The Anti-Money Laundering and Anti-Terrorist Financing Act (Wwft) and the Trust Office Supervision Act 2018 (Wtt) have been specifically developed to combat money laundering and terrorist financing. Trust offices play a crucial role in complying with these laws, particularly because they provide services to clients with complex ownership structures. A key instrument for ensuring compliance […]

Find out how we get projects back on track with execution power.

PensionsRisk & Compliance

Establishing the Compliance Function at Pension Funds: Key Considerations

In our case study, we explain the importance of an accessible language level in finance.

Risk & ComplianceCase

Case study: rewriting financial documents in accessible language

ESG & Sustainable FinanceRisk & Compliance

Greenwashing reports… Should you worry?

DNB Good Practice

Risk & CompliancePensions

Wtp Transition: Importance of the Compliance Function

Double Materiality Assessment light

Risk & Compliance

DMA Light: a proportional approach for ambitious enterprises

ESG & Sustainable FinanceRisk & Compliance

MiFID/IDD survey results: Assist investors in finding sustainable investment opportunities

New mortgage lending standards take insufficient account of purchasing power decline

Risk & Compliance

Financial Crime Risks in Correspondent Banking: Accelerating Compliance with ISO 20022

Risk & Compliance

Financial Crime Risks in Correspondent Banking: Leveraging Digital Transformation for Compliance

PeopleRisk & Compliance

Three cultures, one complex KYC migration project

UBO register

Risk & Compliance

Developments around the UBO

Sustainability risks, ESG risks and climate-related and environmental risks: are you still keeping score?

ESG & Sustainable FinanceRisk & Compliance

ESMA publishes final guidelines on minimum thresholds for ESG and Sustainability-related fund names

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