Articles
Articles

Fewer Alerts, Fewer Fines, More Compliant

Prevent fines and reduce workload by applying an alert shaping process. Rising Expectations Regulatory fines in the financial industry spark an action-reaction process. A financial institution – most commonly banks – receive a fine for not upholding regulatory compliance, then suddenly financial institutions everywhere raise the budget for their compliance department, or at least begin […]

Blog
Blog

De Volksbank and BusinessForensics Sign Contract

Last week de Volksbank and BusinessForensics signed the contracts for a collaboration. De Volksbank will use the ForensicCloud of BusinessForensics to facilitate their investigative work within the Financial Economic Crime domain. Compliance & Security Director of De Volksbank, Security Affairs Manager Frank van Dam and BusinessForensics CEO Tames Rietdijk gave the go-ahead for a joint […]