mybreev Partnership
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 organisations.
Regulations from Singapore and the Netherlands and the need for training
Both the Dutch Central Bank (DNB) and MAS in Singapore have issued new guidelines on the topics of Transaction Monitoring and Customer D
Sector-Specific AML/CFT Awareness Training for Employees
In today's complex financial landscape, Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) measures are crucial for maintaining the integrity of the financial system.