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Is a Personal Identification Number (PIN) necessary under the AML? A Personal Identification Number (PIN) is a unique identification number that may only be used for...
‘My role within RegLab, mainly consists of having and maintaining contact with the heads of law firms in Belgium, Luxembourg and France. On a daily basis, I am busy...
The role of the compliance team Our compliance team consists of both experienced professionals and juniors. To support the team, our compliance manager, Merel, has been...
High demand for speedy onboarding Not only do lawyers or banks have to deal with AML legislation, but it is also important for investment funds. For the funds field,...