© iStock - 50620238

News

News

We are ISO 27001 certified!

After a year of development, implementation and auditing of our Information Security Management System (ISMS) we were awarded the DIN EN ISO/IEC 27001:2017 certificate in July 2023. This certification documents … read more

Publications

Status of the European AML framework

In an attempt to improve the integrity, stability and sustainability of the European financial markets, legislators are storming ahead with regular revisions of the European Union’s (EU) anti-money laundering (AML) … read more