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 Pol provides his take on the ‘wild-west’ developments in RegTech. How to spot the winners;
- Almost all EU member states bluntly rejected the recently published EU Commission blacklist of 23 countries with AML deficiencies. Pieter van den Akker reconstructs how this could happen and considers the dire implications;
- The featured training this quarter highlights our ‘AML and Offshore Financial Centres’ e-learning;
- As our guest contributor this quarter Fernando Lanzer, an expert and C-level consultant on organisational culture unravels the mystery why for so many institutions culture remains such a formidable hurdle for FEC compliance.
As always, feel free to share this Trend Letter with anyone who might be interested and we welcome any comments or feedback that you might have to info@i-kyc.com. Click HERE to read on.
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