Digitization has made life easier for insurers and clients, but it also has had a negative effect. While online customer onboarding makes it easier for clients to take out insurance, it also makes it easier for criminals. And it’s the same with online claim submissions. Less work for insurers, easier for clients, and also easier […]
Starting September 1st, 2019, Koen Juffermans will join our team. Koen is an experienced risk, fraud, and investigations manager in the banking industry. His experience makes Koen the right person to translate new laws and regulations into product requirements. In his role as Business Development Manager, Koen will be in frequent contact with clients to identify their […]
In the fast-paced compliance world, financial institutions aren’t just trying to keep up with bad guys and their inventive ways to commit crime. They also have to keep up with regulations that are updated every few years. 2018 will see three important regulatory changes that financial institutions need to be ready for. In this article, […]
Tames Rietdijk became a participant of IFFC with his company, BusinessForensics. Besides this, he is the initiator of the “Trade Finance” chamber. Exclusive for the October 2016 newsletter, IFFC interviewd him about his work and his connection with the institution. The IFFC offers an independent platform for public and private parties to meet, to connect theories […]
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