RISK INTELLIGENCE | altroverso

27 Articles

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

by Laura De Troia

May 11, 2025

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

The Vital Importance of Timely Annual Account Filing for Dutch BVs

by Linda Pavan

May 6, 2025

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

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

by Paolo Maria Pavan

Feb 23, 2025

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

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