RISK INTELLIGENCE | AIDUMI

RISK INTELLIGENCE

Heritage Risk Is Not the Past: It’s the Company You Keep

Heritage Risk Is Not the Past: It’s the Company You Keep

Heritage Risk and the Hidden Ecosystem: A Conversation Between Laura and Linda Laura — Head of Success @ Xtroverso At Xtroverso, we don’t “tick boxes.” We read risk the way an architect reads a terrai...

ES IT Laura De Troia Linda Pavan NL THIRD PARTY RISK

May 11, 2025

The Vital Importance of Timely Annual Account Filing for Dutch BVs

The Vital Importance of Timely Annual Account Filing for Dutch BVs

A Tale of Two Scenarios: Compliance vs. Consequences Picture this: a well-established Dutch BV has been operating successfully for years. Everything seems to be going smoothly—until the annual account...

ES IT Linda Pavan NL THIRD PARTY RISK

May 6, 2025

EU ADOPTS COMPREHENSIVE ANTI-MONEY LAUNDERING PACKAGE: A NEW ERA OF TRANSPARENCY AND ACCOUNTABILITY

Paolo Maria Pavan

EU ADOPTS COMPREHENSIVE ANTI-MONEY LAUNDERING PACKAGE: A NEW ERA OF TRANSPARENCY AND ACCOUNTABILITY

With its newly adopted Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) package , the EU is raising the stakes, signaling to the world: illicit finance has no place in our hou...

AML ES IT NL Paolo Maria Pavan

Feb 23, 2025

The Real Deal About Business Corruption in Spain: What Small Business Owners Need to Know in 2025

Paolo Maria Pavan

The Real Deal About Business Corruption in Spain: What Small Business Owners Need to Know in 2025

Hey there! Let's have an honest chat about something that affects all of us in business - corruption and compliance. You might think this only concerns big corporations, but trust me, it matters for y...

COMPLIANCE Paolo Maria Pavan

Feb 22, 2025

EU ADOPTS COMPREHENSIVE ANTI-MONEY LAUNDERING PACKAGE: A NEW ERA OF TRANSPARENCY AND ACCOUNTABILITY

Paolo Maria Pavan

EU ADOPTS COMPREHENSIVE ANTI-MONEY LAUNDERING PACKAGE: A NEW ERA OF TRANSPARENCY AND ACCOUNTABILITY

With its newly adopted Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) package , the EU is raising the stakes, signaling to the world: illicit finance has no place in our hou...

AML Paolo Maria Pavan

Jan 11, 2025

HOW TO MASTER THE ART OF USING YOUR BANK ACCOUNT IN THE NETHERLANDS: KEEPING IT CLEAN, CLEAR, AND COMPLIANT

Paolo Maria Pavan

HOW TO MASTER THE ART OF USING YOUR BANK ACCOUNT IN THE NETHERLANDS: KEEPING IT CLEAN, CLEAR, AND COMPLIANT

Especially in a country like the Netherlands , where financial transparency is part of the culture, getting sloppy with how you use your bank account can lead to unnecessary scrutiny, red flags, or ev...

AML Paolo Maria Pavan

Jan 10, 2025

Crypto and Digital Assets in 2025: Your No-Nonsense Guide to EU Rules

Paolo Maria Pavan

Crypto and Digital Assets in 2025: Your No-Nonsense Guide to EU Rules

Let's Get Real: What Does This Mean for You? MiCA (Markets in Crypto-Assets) - The New Sheriff in Town Think of MiCA as the new rulebook for anything crypto-related. Here's what you need to know: If y...

AML Paolo Maria Pavan

Jan 9, 2025

Anti-Money Laundering (AML): A Revolution, Not a Regulation

Paolo Maria Pavan

Anti-Money Laundering (AML): A Revolution, Not a Regulation

Forget the checklist compliance and the snooze-fest jargon. Anti-Money Laundering (AML) isn’t just about ticking boxes—this is a battle for integrity in a world where shadowy schemes try to erode trus...

AML Paolo Maria Pavan

Jan 7, 2025

Risk Management Strategies: From Micro Businesses to Established SMEs

Paolo Maria Pavan

Risk Management Strategies: From Micro Businesses to Established SMEs

The entrepreneurial journey is an exhilarating adventure, but like any great expedition, it comes with its share of risks. Through our twelve years of experience at Xtroverso, we've witnessed the evol...

COMPLIANCE Paolo Maria Pavan

Dec 22, 2024

Strategic Credit Risk in Europe: Leveraging Local Insights for Global Resilience

Paolo Maria Pavan

Strategic Credit Risk in Europe: Leveraging Local Insights for Global Resilience

The European financial landscape—it’s a realm of contrasts, where shared currencies and fragmented economies collide. Credit risk analysis isn’t just a formality here; it’s a high-stakes game where un...

COMPLIANCE Paolo Maria Pavan

Nov 14, 2024

Why KYC is More Than Compliance—It’s Your First Line of Defense in Business

Paolo Maria Pavan

Why KYC is More Than Compliance—It’s Your First Line of Defense in Business

In today’s world, where trust is the new currency and compliance isn’t just a box to tick but the groundwork for resilience, KYC (Know Your Customer) has become more than a legal obligation – it’s you...

Paolo Maria Pavan THIRD PARTY RISK

Nov 13, 2024

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