Europe’s 2027 AML Rules Raise the Bar for Client Files Sep 27, 2026 Compliance XTROVERSO Europe’s 2027 AML rules put more weight on evidence-based decisions. Dutch accountants and their clients can prepare with better ownership and payment records. 2027 2027 AML rules for accountants AML AMLA BFT COMPLIANCE FIU-Nederland Wwft accountants client files Read more
Your Invoice Needs a Record Behind It Sep 20, 2026 Governance Paolo Maria Pavan A Dutch disciplinary ruling shows why invoices, revenue and later file changes need a record that another person can follow. AFM CBb GOVERNANCE accountancy accountants audit evidence audit quality business records financial records internal control Read more
