Category: News

What are the latest legislative developments on money laundering, corruption and forced labor?

On the compliance front, you are faced with a choice as a company. Do you go for a check in the box and choose a reactive compliance strategy? Or do you do more to stay out of shadowy issues like corruption, child labor and environmental crimes?

The checklist from the Financial Intelligence Unit (FIU) Netherlands consists of 72 handles and pointers to help detect corruption.

Our leading compliance solution, indueD, can help you achieve the unthinkable: manage the complexity of compliance while achieving ethical business growth. And do it all in a cost-effective way.

Thanks to real-time data, you can make decisions based on daily reality. In this way, you gain valuable signals for processes such as know your customer (KYC) and anti-bribery and corruption (ABAC).

How can you simultaneously facilitate business growth, achieve a more efficient compliance function, stay compliant and avoid risk? The solution is a smart combination of external data and specialized software.