Want real-world insight on working with the 6th AML Directive? - mailchi.mp/businessforens…

What you missed last week... 💡 - mailchi.mp/businessforens…

Improve Fraud Investigations by Combining Smart Workflows with Data - eepurl.com/hlclBn

How to Recognize Human Trafficking in Transaction Monitoring - eepurl.com/hmxMcj

#regtech #Nederland

The New EU Global Human Rights Sanctions Regime: What, When, and How it Works - eepurl.com/hnqBQ9

Detect Human Trafficking with Transaction Monitoring and Investigative Case Management - eepurl.com/hnUMeT

The History of Financial Crime: Exploring Examples of Modern Money Crimes #AML #KYC businessforensics.nl/financial-crim…

Koen Juffermans on the Intensive Fight against Money Laundering - eepurl.com/hqVRAP

The History of Financial Crime: Know your Customer (KYC) - eepurl.com/hsCV6n

Don't miss this financial crime webinar series! #FinCrime #fraud my.demio.com/ref/Yy9RFOldIu…

Don't miss this financial crime webinar series! - eepurl.com/htiLhj

Register now for the on-boarding and risk rating webinar (tomorrow)!  PS...we're hiring! - mailchi.mp/businessforens…

Don't miss this joint webinar, with Deloitte!  Webinar #2 of our FinCrime webinar series — all about EDD! my.demio.com/ref/Yy9RFOldIu… - mailchi.mp/businessforens…

Sign up for tomorrow's webinar on scaling and automating fraud investigations. Webinar #3 of our FinCrime series! #fraud #kyc - mailchi.mp/businessforens…

New proposed EU legislation... #aml #compliance - mailchi.mp/businessforens…

New AML agency proposed by EU, analysis started at BusinessForensics... - eepurl.com/hEwwDj

The transaction monitoring webinar starts in four hours! Plus, a bonus SFDR webinar tomorrow...learn more! #AML #SFDR my.demio.com/ref/Yy9RFOldIu… primetime.bluejeans.com/a2m/register/v… mailchi.mp/businessforens…

Learn about the establishment of the Authority for #AML and CFT — right here: clever-soft.com/post/establish… mailchi.mp/businessforens…

In September, Lisa van Bussel was named Managing Director of BusinessForensics and the entire Clever Software group welcomes her as she embarks on this memorable new chapter in her career - bit.ly/3DKoc1b.