Pieter van den Akker

“Another one bites the dust”. 2021 is heading for the exit and we look forward to what the new year will bring. The i-KYC team takes this opportunity to salute our customers and…

Read the i-KYC 2021 Q3 Trend Letter. We travel around the world to bring you the latest insights in financial crime prevention. Guest contributor this quarter is Pierre Simons.

Read the i-KYC 2021 Q2 Trend Letter. We travel around the world to bring you the latest insights in financial crime prevention. Guest contributor this quarter is Edwin Hers.

Successful AML operations require organizations to look at and listen to what is happening in the outside world. To detect trends, to pre-empt situations and have teams that focus…

Thousands of university graduates work as junior CDD analysts for financial institutions in The Netherlands. Their track record is not very impressive with high turnover levels…

MONEYVAL's 2020 report highlights major differences in AML/CFT expertise and resources between member countries. A more level playing field between countries is crucial to…

Check out the fourth quarter Trend Letter of 2020 if you are interested about KYC/AML data quality conundrums, the latest on digital crypto products and TBML training in a…

The 2020 Third Quarter Trend Letter is out with lots of interesting information for the Financial Crime Prevention community.

Life has changed, the way we work too and the way business will operate as well. That creates new opportunities but also uncertainty for many with recessions, bad company results…

Building a compliant organisation is often left to individual line managers, unit heads, subsidiaries and branches, without assigning a single responsibility in the first line of…