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Compliance
Success Story SV Informatik: Efficient FactsheetsLIVE™ solution
Lisa Waldherr
| 2 May 2023
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BusinessForensics now with interface to Dutch BKR database
Lisa van Bussel
| 28 April 2023
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SFDR: ESAs publish first Q&A on SFDR Delegated Regulation after it comes into force
Desislava Marvakova
| 24 April 2023
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FinDatEx Survey on ESG Reporting Template (EET)
Lisa Waldherr
| 14 March 2023
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AML/KYC: Is your data management still up to date?
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| 28 February 2023
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GDPR Data exchange with U.S. companies: Draft Adequacy Decision for U.S.
Sibel Hanuschek
| 16 December 2022
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KYC: Why an automated solution makes sense. New Challenges due to the Ukraine War.
René Blaschke
| 9 November 2022
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The new BusinessForensics Full Cloud Solution: greater flexibility, connectivity and efficiency
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| 2 November 2022
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BusinessForensics Launches new ForensicCloud 2.0 Full Cloud Solution
Lisa van Bussel
| 2 November 2022
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U.S. Executive Order on new EU-U.S. Data Privacy Framework: What does it mean for the transatlantic data flows?
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| 12 October 2022
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| 11 October 2022
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Combating money laundering: Germany needs to catch up
René Blaschke
| 26 August 2022
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"MiCA II" - Lagarde calls for EU regulation on staking and crypto lending
René Blaschke
| 30 June 2022
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Malta no longer subject to the FATF’s Increased Monitoring List
Arienne Gaerty
| 24 June 2022
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Crisis in Ukraine: fifth round of sanctions against Russia
Laurent Collet
| 14 April 2022
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Crisis in Ukraine: New sanction’s list for SWIFT exclusions
Laurent Collet
| 31 March 2022
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Free Data Flow between the EU and U.S.: Learn about the new Trans-Atlantic Data Privacy Framework
Sibel Hanuschek
| 30 March 2022
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FATF: Revision of list of countries under increased monitoring
Laurent Collet
| 8 March 2022
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All sanctions available on D+1 in our screening tools
Laurent Collet
| 24 February 2022
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Sanctions: 30 New lists will be added in Q1 with focus on Middle East & North Africa
Laurent Collet
| 16 February 2022
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What You Need to Know About The Pandora Papers and the Countries Involved
The cleversoft group
| 18 October 2021
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Insights from Standardization Sessions with FinDatEx EET
Lisa Waldherr
| 4 October 2021
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Free Data Flow between the EU and UK: Learn about the latest GDPR Adequacy Decisions for the UK
Sibel Hanuschek
| 5 July 2021
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New Standard Contractual Clauses (SCCs): What you need to know
Sibel Hanuschek
| 21 June 2021
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PRIIP & MiFID II Product Governance Workshop Frankfurt - Zurich
Florian Clever
| 5 July 2018
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