Risk & Compliance

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Implementing change at a large retail bank - ProjectiveGroup blogpost cover

TransformationCaseRisk & Compliance

Implementing change at a large retail bank: “It’s not just an app, it’s a mindset”

A large retail bank in the Netherlands faced a fine from the regulator DNB for failing to comply with the new KYC/ATF regulations. They had to implement a new onboarding process for new clients, using an app which had stricter rules for identification, verification and automated checks. Our challenge was to motivate employees to use […]

A Roadmap to Compliance - Understanding the impact of the Economic Crime and Corporate Transparency Bill Projective Group blogpost cover

Risk & Compliance

A Roadmap to Compliance: Understanding the impact of the Economic Crime and Corporate Transparency Bill

Centralising and organising a quarter-century of information

Risk & Compliance

Advise = inform

Towards sustainability reporting: the small b.v.

Risk & ComplianceESG & Sustainable Finance

The road towards sustainability reporting: the large listed company

PaymentsRisk & Compliance

Unveiling FIDA: A Leap Towards Financial Transparency and Consumer Empowerment

Consumer credit: how do you prevent over-indebtedness?

Risk & Compliance

Complying with PSD2: training for every line of defense

The Importance of De Nederlandsche Bank's Good Practice Information Security in DORA Legislation

Risk & Compliance

5 pitfalls in the application process for financial services licences

Find out how Fit/Gap analysis helps integrate ESG risks.

Risk & ComplianceTransformation

Agile and compliance: (How) do they fit together?

Unlocking Sustainability Through Innovation - ProjectiveGroup blogpost cover

TransformationDataESG & Sustainable FinanceRisk & Compliance

Unlocking Sustainability through Innovation: Projective Group’s Swift Hackathon experience

AML

Risk & Compliance

EBA Guidelines for remote client onboarding

Risk & CompliancePensions

Feedback AFM on pension transition communication plan

AML

Risk & Compliance

DORA ends fragmentation of IT compliance laws

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