In recent years, issues such as money laundering, terrorist financing, fraud, corruption and sanctions legislation have been in the spotlight, this is because these crimes have a great impact on our society. Because these crimes are expressed through our financial system, legislation has been developed for financial institutions to prevent and combat these crimes. DNB and the AFM supervise financial institutions.

This white paper discusses the Customer Due Diligence process and the solution DEX Regulatory Suite provides to support the Customer Due Diligence process.

Download or read the white paper here:
DEX RS for CDD