The Wwft requires financial institutions to subject customers to a periodic audit to monitor customer behavior and identify deviations. That doesn't sound nice. But you can also look at it...

Financial institutions have to adhere to a lot of rules. They have to check the identity of their customers, check whether they are not registered in sanctions lists, they have to check who...

Experience a new era in document handling with Hyarchis. Our cutting-edge Document Manager empowers you to effortlessly organize, retrieve, and collaborate on documents within the cloud....

Your perspective is invaluable. Towards the end of last year, the Future of Accountancy Kwartiermakers released their final report, proposing improvements for the industry. Now, we want to...

During the specialized course, students will delve into the principles of data science, covering topics ranging from machine learning to data forecasting. The comprehensive program takes...

We all understand the importance of ensuring compliance when onboarding new clients and later monitoring their data. Accountancy companies must keep up with the ever-changing laws and regulations...

Create ready-made dossiers in no time with Hyarchis Document Manager. And our Checklist option shows you at a glance all the information present in the dossier....