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Investing in compliance when a recession is lurking?

04 June 19

For the past two years, people have been speculating the onset of the next recession. These fears are fueled by Brexit, Trump’s...

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What will shape tomorrow’s AML reality?

17 January 19

Socially irresponsible companies don’t escape the public eye anymore. All past events will shape tomorrow’s AML landscape.

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Delegation: a delicate matter

14 November 18

On 23 August 2018, the financial supervisor CSSF issued Circular 18/698 addressed to Luxembourg based Investment Fund Managers ...

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Budget season kicks-off. What about compliance?

09 October 18

All those long summer nights gave us chance to recharge our batteries, and get ready for the next season: budget season (well t...

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Setting up an automated payment & monitoring solution

03 September 18

Executing multiple payments for clients is one of the core tasks of a financial services provider. Clients come from all over t...

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Why you should use transaction profiling by ComplianceWise?

12 June 18

Why choose ComplianceWise for your transaction profiling?
1. A happy regulator: A ComplianceWise transaction profile mak...

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Suspicious Transactions? Not on my watch!

05 June 18

On May 22nd, the Financial Intelligence Unit (FIU) in the Netherlands published its annual report for 2017.

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Introducing Jens Holzhäuser and our new office

23 May 18

With our expanding footprint in Europe, it was a natural step to set-up shop in Luxembourg. ComplianceWise already had an exist...

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Transaction profiling: Knowledge is power

02 April 18

Transaction profiles, KYC, transaction monitoring - these are all highly recognisable terms that have been under a lot of discu...

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Implementation of the 4th AML Directive, overdue?

29 March 18

The Directive (EU) 2015/849 of 20 May 2015, the so-called 4th anti-money laundering directive (4th AML Directive) was enacted o...

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Struggling with transaction monitoring?

05 March 18

Hi there, bank!

You're interested in a coffee? That's good news.

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Do the official ComplianceWise Integrity check

29 November 17

It’s our claim: integrity is easy. And yes, we really think it’s easy. But we also understand that it can be hard sometimes, if...

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DNB shares its supervisory priorities for the next four years

24 November 17

Development. That’s one of ComplianceWise’s core values. This extends beyond the development of our own products, we’re also fo...

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Transaction profiles why are they important?

07 March 17

Anyone involved in the financial industry (and regular readers of our blog) will be all too familiar with the ongoing scrutiny ...

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Six good practices for Transaction Monitoring

20 February 17

“Proper transaction monitoring is an effective way for financial institutions to counter the risks of money laundering and terr...

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The ComplianceWise integrity checklist

04 December 16

What does it mean to have integrity? How should you behave? And what does it bring you? Our short checklist will tell you.

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The future of AML compliance AML part. 6

28 November 16

Via several posts ComplianceWise will guide you through the AML/Transaction Monitoring landscape. We will give a complete view ...

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Supporting effective AML compliance AML part. 5

18 November 16

Via several posts ComplianceWise will guide you through the AML/Transaction Monitoring landscape. We will give a complete view ...

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Why not monitoring transactions? AML part. 4

07 November 16

Via several posts ComplianceWise will guide you through the AML/Transaction Monitoring landscape. We will give a complete view ...

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Costs of non compliance AML part. 3

01 October 16

Via several posts ComplianceWise will guide you through the AML/Transaction Monitoring landscape. We will give a complete view ...

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Anti-Money Laundering regulations AML part. 2

12 September 16

Via several posts ComplianceWise will guide you through the AML/Transaction Monitoring landscape. We will give a complete view ...

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Anti-Money Laundering measures AML part.1

04 September 16

Via several posts ComplianceWise will guide you through the AML/Transaction Monitoring landscape. We will give a complete view ...

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The role of SWIFT

22 July 16

We all accept that money transfers happen all over the world, all of the time, and perhaps are aware that something called SWIF...

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Transaction monitoring, is it a necessity?

21 July 16

The requirement to monitor transactions is not new. Even since the first AML directive was introduced in 1991 have financial in...

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Our partnership with Deloitte The seminar

17 March 16

A big audience joined our first event in cooperation with Deloitte where we shared some interesting topics related to the Depos...

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The Trust Office of the future

11 March 16

The regulatory landscape is not static and as trust offices have already been subject to stricter monitoring, so shall the futu...

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The ALFI congress We were there

04 March 16

ComplianceWise at the ALFI European Alternative Investment Funds Conference.

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