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...

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...

The accounting industry is under pressure, in part because of laws and regulations, which are constantly changing. So how do you ensure you are compliant and avoid reputational damage as...

Since Hyarchis was founded almost 40 years ago, it has more or less reached the limits of growth in the Netherlands. Future growth will come from abroad, says Adriaan Hoogduijn in conversation...

In an animated conversation, Adriaan Hoogduijn and Auke Dirkmaat highlight the most important trends in KYC for the coming years....

During the world’s largest global fintech event, Money20/20 in Amsterdam, Hyarchis launched its market report Predictions in KYC and AML for 2030. The report features the vision of opinion...

Banks and other financial institutions are increasingly caught between the Wwft (the Dutch anti-money laundering legislation), which requires them to carry out extensive Know-Your-Customer...