Our news at a glance

New due diligence directive and annex on corporate sustainability proposed

Service desk employee

Collaboration BlueMonks Oliver James

Strategic partnership SCOPE FinTech Solutions and BlueMonks

New Guidance on Wwft has been issued by Dutch Government

Anti-money laundering (AML) extends beyond Transaction Monitoring alone.

Latest update of the high-risk third countries list, effective as from October

Action plan for a Policy on preventing money laundering and terrorist financing

Systematic Integrity Risk Assessment (SIRA)