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In addition to national and European legislation, we also offer a selection of international bodies that play a crucial role in enforcing anti-money laundering...
‘My role within RegLab, mainly consists of having and maintaining contact with the heads of law firms in Belgium, Luxembourg and France. On a daily basis, I am busy...
It hurts a little to write, but we really have to get down to it. Summer is almost over and most colleagues are returning from well-earned holidays. In short, the...
The role of the compliance team Our compliance team consists of both experienced professionals and juniors. To support the team, our compliance manager, Merel, has been...
In fact, the EU has reached a major milestone in the fight against money laundering. The Anti-Money Laundering Authority (AMLA) was officially established on 26 June...
PEP checks are crucial after the EU elections The European Parliament elections created a lot of new Politically Exposed Persons (PEPs). Therefore, it is now extra...
High demand for speedy onboarding Not only do lawyers or banks have to deal with AML legislation, but it is also important for investment funds. For the funds field,...