Being a banker isn’t easy. And it hasn’t been ever since the 2008 financial crisis. 2008 marked the year when almost the entire world lost faith in the ethics and...
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“BusinessForensics is een mooie partij om mee samen te werken met hartstikke mooie software.” Jorik Koper - Sr. Fraude Coördinator bij KNAB In 2012 werd KNAB opgericht als label van...
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When we talk about client profiles, we have more than just KYC in mind. Using a client profile allows you to be more proactive in investigating compliance breaches. The client…
According to a study cited by Reuters, people that work in the financial services industry are 44 percent more likely to suffer from stress-related illnesses than people working in other…
In their article “How to Beat Your Competition Using Analytics in Insurance”, UK based Insurance Nexus explains how insurance companies can use analytics to their advantage to become more cost-efficient,…
In insurance, prevention of fraud remains challenging. This is evident from a survey done by Insurance Nexus. Their study amongst insurance professionals showed that 33% of their respondents want sales…
Whitepaper: THE ONE THING COMPLIANCE MANAGERS CAN CHANGE TO SAVE THEIR BANK FROM REGULATORY FINES It’s important to be ready for the future. That’s something most logical thinking people can...
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In light of the GDPR guidelines, it’s now more critical than ever for companies to protect their customers’ data. Private data is no longer to be shared freely within organizations,…
Tijdens het Compliance & Risk Congres 2018 gaf Tames Rietdijk een interview waarin hij sprak over innovatie en de nieuwe W7 Standaard van BusinessForensics. Bekijk hier het interview:
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Afgelopen maand gaf Tames Rietdijk (BusinessForensics CEO) een interview aan Insightssuccess. Het volledige artikel lees je hier of op de website van Insightssuccess. In short: Due to several incidents within...
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