• ForensicCloud
  • How We Work
  • NL
  • DE
  • FR
  • ES
  • Bezuidenhoutseweg 50-58, The Hague
  • info@businessforensics.nl
Enterprise Risk Management Software | BusinessForensics Enterprise Risk Management Software | BusinessForensics
  • Solutions
    • ForensicCloud
    • Client Risk Intelligence
  • Modules
    • Know Your Customer & CDD
    • AML & Sanctions Surveillance
    • Fraud & Risk Surveillance
    • Special Investigations
  • Customers
    • Case Studies
  • Partners
    • Partner Program
    • Protiviti
  • Company
    • How We Work
    • Team
    • Jobs
  • Resources
    • FinCrime News & Updates
    • ACFCS Dutch Chapter
See a Demo
Enterprise Risk Management Software | BusinessForensics
  • Solutions
    • ForensicCloud
    • Client Risk Intelligence
  • Modules
    • Know Your Customer & CDD
    • AML & Sanctions Surveillance
    • Fraud & Risk Surveillance
    • Special Investigations
  • Customers
    • Case Studies
  • Partners
    • Partner Program
    • Protiviti
  • 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 (21)
  • Blog (10)
  • 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
  • Fewer Alerts, Fewer Fines, More Compliant
    29 September 2020
  • privacy-act-aml-secrecy-picture
    Financial Secrecy and Anti-Money Laundering
    27 October 2020
  • AML-legislation-in-Europe
    European AML Regulations and the Hero We Need​
    15 October 2020
Tags
AML (4) automation (1) banking (3) Big Data (1) compliance (6) Cyber Security (1) data protection (1) gdpr (1) Germany (1) insurance fraud (1) kyc (1) Privacy (2) risk (2) transaction monitoring (2) w7 standard (1)

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
  • Email: info@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!

© 2020 BusinessForensics BV | 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