Regulatory burden under control with DEX Regulatory Suite
Many regulatory changes expected again in 2023 It can hardly have escaped anyone's notice; the amount of directives and regulations that have poured over the financial sector in recent years. According to the [...]
What do you mean, always HBO?
Demand for KYC/CDD remains high The demand for CDD/KYC analysts is still high and is expected to remain high in the coming years. People with a college degree who want to get started [...]
Duty of care breached by failure to report unusual transaction?
Financial institutions -and service providers, under the Financial Supervision Act and the Money Laundering and Terrorist Financing Prevention Act, monitor their customers' transactions. Unusual (proposed) transactions indicating money laundering, terrorist financing and/or fraud must [...]
Negative effects money laundering
From tick to spark; from compliant to socially conscious. The negative effects of money laundering do not affect the financial sector alone but all of us. Money laundering efforts in broader perspective posting [...]
Addition Knowledge House 15 years!
It was Monday, Dec. 24, 2007, the day before Christmas, when Addition Knowledge House made its first registration with the Chamber of Commerce. Although the sun was not shining that day and the temperature [...]
Letters, Fines and Jail
In combating money laundering and terrorist financing, the government has (too) high expectations of gatekeepers but what if a gatekeeper fails to live up to this imposed role? In combating money laundering and [...]
