Q1 2019 Trend Letter
March 29, 2019
With great pleasure we present to you our quarterly update on developments in the field of financial crime prevention. In this edition we will focus on the following topics: Rolf van der…
Handling security issues in different cultures
March 24, 2019
By Fernando Lanzer A useful way of analyzing security issues that are handled across different cultures is offered by looking at them through the prism of Huib Wursten’s Mental Images, a framework…
RegTech – Miracle or Myth?
March 21, 2019
RegTech is a concept that creates a lot of buzz and holds many promises. Many players join the bandwagon; advisors, lawyers, risk managers and consultants all have an opinion and try to contribute…
The Dirty Politics of Money Laundering
March 14, 2019
In the struggle against money laundering in Europe, the score is now: EU member states 2, EU Commission 0. After succumbing to pressure from EU member states in compiling a list of uncooperative tax…