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Meet the Experts clientonderzoek
CDD

Meet the Experts: client research (Dutch spoken)

SCOPE kicked off its new "Meet the Experts" series Jan. 30 at 3 p.m. with a webinar on client research. Luckily, you can watch this webinar back. Discover the secrets of effective client research and learn how our software guides you from CoC entry to generating a detailed research report.

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Corruptie in 2023 Een Wereldwijd Overzicht
CDD

Corruption in 2023: A Worldwide Overview

In 2023, corruption remains a major problem affecting countries around the world. The Corruption Perceptions Index (CPI) provides an insight into the extent to which corruption is perceived in 180 countries. Read the 2023 report here!

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Europese Unie Onthulling van belangrijke wijzigingen in de anti-witwasregelgeving
CDD

European Union: Unveiling major changes to anti-money laundering regulations

Combating money laundering and countering terrorist financing is a top priority for governments and regulators around the world. A recent preliminary agreement by the European Union Council has brought about significant changes, expanding the number of required entities and introducing stringent measures to improve due diligence in various sectors.

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