• ForensicCloud
  • How We Work
  • EN
  • NL
  • DE
  • FR
  • Bezuidenhoutseweg 50-58, The Hague
  • info@businessforensics.nl
Enterprise Risk Management Software | BusinessForensics Enterprise Risk Management Software | BusinessForensics
  • Platform
    • ForensicCloud
      • CRI for Banks
      • CRI for Insurance
  • Modules
    • Know Your Customer & CDD
    • AML & Sanctions Surveillance
    • Fraud & Risk Surveillance
    • Special Investigations
  • Customers
    • Case Studies
  • Partners
    • Our Partners
    • Partner Program
  • Company
    • How We Work
    • Team
    • Jobs
  • Resources
    • FinCrime News & Updates
    • ACFCS Dutch Chapter
See a Demo
Enterprise Risk Management Software | BusinessForensics
  • Platform
    • ForensicCloud
      • CRI for Banks
      • CRI for Insurance
  • Modules
    • Know Your Customer & CDD
    • AML & Sanctions Surveillance
    • Fraud & Risk Surveillance
    • Special Investigations
  • Customers
    • Case Studies
  • Partners
    • Our Partners
    • Partner Program
  • Company
    • How We Work
    • Team
    • Jobs
  • Resources
    • FinCrime News & Updates
    • ACFCS Dutch Chapter
Resources
W7 english
Resources
Tames Rietdijk 30 November 2018

BusinessForensics and GDPR compliance: introducing the W7 Standard!

Categories
  • Articles (27)
  • Blog (12)
  • Resources (11)
  • Training (5)
Recent Posts
  • cleversoft-acquires-businessforensics
    cleversoft group, Backed by Main Capital Partners, Acquires BusinessForensics B.V. to Strengthen its Position as a Market-Leading RegTech Provider in Central Europe
    30 September 2020
  • Financial fraud concept, using KYC in instigating financial crime activities.
    The History of Financial Crime: Know your Customer (KYC)
    8 March 2021
  • fight-against-money-laundering-article
    Koen Juffermans on the Intensive Fight against Money Laundering
    17 February 2021
  • Financial
    The History of Financial Crime: Exploring Examples of Modern Money Crimes
    27 January 2021
Tags
6AMLD (1) AML (4) automation (1) banking (3) Big Data (1) cases (1) compliance (6) Cyber Security (1) data protection (1) financial crime (1) financial crime history (1) fraud (1) gdpr (1) human trafficking (1) insurance fraud (1) investigations (1) know your customer (1) kyc (2) Privacy (2) risk (2) smart (1) transaction monitoring (2) w7 standard (1) workflow (1)
financial-crime-prevention-software-company

We are a leading cloud solutions provider in compliance and risk management, for banks and insurance companies in the Eurozone,​ dedicated to preventing criminal activity by helping our clients make better sense of their data.

Watch the AML Webinar On-Demand!

Contact
  • Address:
  • BusinessForensics
  • Bezuidenhoutseweg 50-58
  • 2594 AW, The Hague
  • The Netherlands
  • General: info@businessforensics.nl
    Privacy:  dpo@businessforensics.nl
  • Phone: +31 168 479 038
  • Open: Mon-Fri, 08:00-17:00
Services
  • Solution Activation
  • Data integration
  • Solution-as-a-Service (SaaS)
Privacy
  • Privacy Policy
Connect on
Get our financial crime newsletter!

© 2021 BusinessForensics BV | cleversoft group GmbH | All rights reserved.

Our site uses cookies to offer you the best possible experience. By continuing to browse, you accept our use of cookies.OKPrivacy Policy