Our Insights

A glimpse into the future of financial services.

KYC and AML Evolutions – RegTech Solutions

Context More than 30 years ago, in response to mounting concern over money laundering, the Financial Action Task Force on Money Laundering (FATF) was established by the G-7 Summit. One decade later, in the wake of the 9/11 event, the regulation associated to the Know Your Customer (KYC) analysis and Due Diligence was accentuated. On […]

22/11/2021

TRIM: one of the biggest projects of the European Central Bank

What risks do the financial institutions take? How much capital do they need? These questions are key elements of risk management for the banking sector moving in a constantly changing world. On the authority of the ECB, the banks may use internal models to estimate their minimum capital requirements. These internal models are currently challenged […]

02/11/2021

Cyber-risk Insurance : Are you protected ?

Who doesn’t know somebody that was exposed or suffered some sort of data loss due to a cyber-attack or data breach? In recent years, cyber risk (or cybersecurity risk) has become a major concern. Organizations are becoming more vulnerable to cyber threats due to the increasing reliance on computers, networks, programs, social media, and global […]

26/10/2021

Longread : Inducements

The practice of asset managers refunding part of the management fees to the distributors (=sellers) of their investment products, the so-called inducements, has always been controversial. Despite recent regulatory tightening, inducements are still omnipresent among Belgian mutual funds. This article deals with the basics of inducements as well as the regulatory risks associated to this […]

21/10/2021

We welcomed 10 new colleagues since the summer

Being responsible for recruitment, I am very pleased to see which talented young as well as experienced professionals joined the DynaFin team these past few weeks. Many of them have been referred to our company via our consultants who warmly promoted DynaFin as a great employer and place to work. As part of our onboarding […]

14/10/2021

Throwback to the Onboarding Welcome Back day

As DynaFin Manager responsible for talent development and wellbeing I was very pleased to welcome back to the office our new colleagues who recently joined our adventure. After their Onboarding day(s) at DynaFin they all started their first client projects and their new professional careers as consultants. As consultants we all work remote or at […]