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Good research requires thorough preparation. As a researcher you know that. Two basic questions guide your research. What should you look for and what evidence should you gather to make a case? It is useful to define red flags in a preliminary investigation. Then you look for it. Many researchers use this search method. Logical,...
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How do you intervene in time as a researcher? What should you as a researcher respond to? Which adjustments at the Chamber of Commerce should lead to a signal? The basis of every researcher is a well-designed KYC, CDD and AML process. On top of that are automatically generated alerts that keep the researcher on...
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Working from home: a positive effect of the Covid-19 pandemic. Working from home also appears to have an advantage on the amount of work that is done per employee (no traffic jams, few distractions). Many companies have now realized a transformation, whereby employees are permanently working from home. Noctua and working from home For you...
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As a researcher at the government or a financial institution, you increasingly come into contact with Bitcoin (BTC). Questions for researchers are: what can you do with BTC in a research? How do you do a BTC survey? Where should you look? Questions that are becoming increasingly important now that the total value of the...
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