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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 oktober 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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Meet Dana our Digital Operations Director

23 juli 18

ComplianceWise is booming! With the pace we are moving forward and continuously improving our solutions, we have outgrown the s...

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Why you should use transaction profiling by ComplianceWise?

12 juni 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 juni 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 mei 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 maart 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 maart 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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Welcome to the club Link Group

15 november 17

Link Group Netherlands was looking for a solution which could help them with monitoring all their transactions. For that reason...

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Transaction profiles why are they important?

07 maart 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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Case study Your Trust

21 februari 17

How to set up KYC & Transaction Monitoring automated and cost effective?

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Six good practices for Transaction Monitoring

20 februari 17

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

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Welcome to the club Luxembourg Investment Solutions

01 januari 17

Luxembourg Investment Solutions S.A. (LIS) is a leading third-party Management Company in Luxembourg authorized to manage both ...

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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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Welcome to the club Unsworth & Associates

02 november 16

We are very proud to announce our new collaboration with Unsworth & Associates.

"Unsworth & Associates (“U&A”) h...

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Welcome to the club Trustmoore

25 oktober 16

We are very proud to announce our new collaboration with Trustmoore.

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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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Costs of non compliance AML part. 3

01 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 juli 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 juli 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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Anti-Money Laundering regulations AML part. 2

24 juni 16

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

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Our partnership with Deloitte The seminar

17 maart 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 maart 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 maart 16

ComplianceWise at the ALFI European Alternative Investment Funds Conference.

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