Onderwerpen

a

• Aflossingsvrije hypotheek dossier
• AFM vergunning
• Algorithmic trading (RTS 6)
• AMLD5
• Autoriteit Persoonsgegevens
• AVG

c

• CDD beleid
• Corporate Sustainability Reporting Directive (CSRD)
• Cryptocurrency
• Customer Due Diligence (CDD)

d

• Datalekken

e

• ESG

f

• FATF
• Financiële toezichthouders

i

• Integrity Risk Appetite
• IORP II

k

• Klantacceptatie
• Kostentransparantie

m

• MiFID II
• Monitoring

n

• Non-Financial Reporting Directive (NFRD)

p

• PARP
• Politically exposed person (PEP)
• PRIIPs
• Privacy officer
• PSD2

r

• Risico-analyse

s

• Sanctiewet

u

• UCITS
• Ultimate beneficial owner (UBO)

w

• Wtt 2018
• Wwft
• Wwft audit
• Wwft cursus
• Wwft melding

z

• Zorgplicht