Compliance focuses mainly on potential misconduct by clients. Whether it be fraud in insurance or anti-money laundering in banking. Financial institutions place a lot of emphasize on Knowing Your Client....
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Per 1 september 2019 verwelkomen wij Koen Juffermans in ons team. Koen is een ervaren risk, fraude en investigations manager in het bankwezen. Door zijn ervaring is Koen de aangewezen…
The revised payment service directive (PSD2) is set to disrupt the banking industry with fintechs possibly taking over payment initiation and account information services from banks. But, these fintech companies...
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