Regulations from Singapore and the Netherlands and the need for training
December 18, 2024
Both the Dutch Central Bank (DNB) and MAS in Singapore have issued new guidelines on the topics of Transaction Monitoring and Customer Due Diligence. Guidelines, not regulations, implying that the…
mybreev Partnership
December 18, 2024
One of the main reasons for our partnership with mybreev is the offering of a ready-to-use training and awareness solution with over 150 e-learning courses on topics relevant to modern……
Transaction Monitoring: A Collective Effort in Combating Financial Economic Crime
December 17, 2024
In today's financial landscape, Transaction Monitoring stands as a critical defense against financial economic crime. This process involves the continuous analysis of financial transactions to detect…