Not surprisingly, Artificial Intelligence is transforming compliance in financial services in a variety of ways. Here are some examples: 1. Improved detection of suspicious activities: AI-powered systems can analyse vast amounts of data to identify suspicious transactions or patterns of behaviour that may indicate financial crimes, such as money laundering or fraud. These systems can...Read More

Witwassen, criminaliteit en terrorismefinanciering Er is in de afgelopen tijd extra veel publiciteit rondom witwassen, criminaliteit en terrorismefinanciering. Toezichthouders zien dat er nog te veel crimineel geld door de vangnetten van de banken glippen. Ik ken dit onderwerp van dichtbij uit mijn vorige functie waarin tientallen complexe cliëntdossiers iedere week behandeld werden in zogenaamde cliënt...Read More

Join us in our mission to fight financial economic crime In the Netherlands, an estimated € 16 billion is laundered per year, which is approximately 2.5% of the gross national product. This concerns money criminally earned in the Netherlands but also money laundered in the Netherlands by foreign criminals. Criminals are increasingly successful, often advised by...Read More