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Opinion matters
2024-02-19
Monitoring: the heart of a good Customer Due Diligence policy

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...

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Welcome to the team post
Accountancy
Financial Services
Opinion matters
2024-02-09
Onboarding: the battle for the customer

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...

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Welcome to the team post (1)
Accountancy
Opinion matters
2024-01-16
Participate in Our Survey on the Future of Accountancy

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...

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Welcome to the team post
Financial Services
Opinion matters
2024-01-09
Hyarchis Data Science Academy Opens for a New Semester in Kaunas 

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...

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Welcome to the team post (6)
Accountancy
Opinion matters
2023-09-07
Compliance – Why is it so important for accountants?

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...

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Opinion matters
2023-08-08
Adriaan Hoogduijn talks about internationalization

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...

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Opinion matters
2023-08-07
Auke Dirkmaat and Adriaan Hoogduijn discuss trends in KYC

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

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MEDIA thumbnail
Opinion matters
2023-08-06
Hyarchis publishes KYC & AML predictions for 2030

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...

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Welcome to the team post (8)
Banking & Morgages
Opinion matters
2023-07-07
How BSN numbers are holding a billion-euro industry hostage

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...

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Welcome to the team post (7)
Accountancy
Opinion matters
2023-05-07
Rising costs of supervision endanger continuity of accountancy firms

Since the beginning of the year, AFM, the regulatory authority, is fully responsible for the supervision of accountancy firms. As a result, supervisory costs for the industry will triple....

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