White Papers

White Papers

Using Agentic AI in Transaction Monitoring – Part I: EU Regulatory Framework, Design and Governance Considerations

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1 september 2025
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Whitepapers

Sanctions Policy Requirements

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1 mei 2025
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Whitepapers

Third Party ICT Policy requirements under DORA

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1 juli 2024
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Whitepapers

Crypto-Asset Service Providers – Authorisation requirements under MiCAR

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1 februari 2024
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Whitepapers

The NVB Industry Baselines and DNB Good Practices on the risk-based implementation of the AML Act

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1 november 2023
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Whitepapers