NORRIQ Financial Services

Serious tax fraud and money laundering remain significant challenges for the Belgian government. In 2023, it became once again clear that the number of cases referred to the CTIF-CFI due to strong indications of tax fraud is exceptionally high, especially when expressed in Euro. The average amount per case exceeds €5 million, with some cases even involving amounts above €50 million. To know more, check out our article "CTIF-CFI Annual Report 2023: Causes Behind the Large Amounts in Fraud Cases". Do you want to discover more about the findings in the CTIF-CFI report related to fiscal fraud, fraud and the techniques that are used to commit these financial crimes? Keep your eyes open for our upcoming articles! #NORRIQFS #CTIF #FinancialSector #Compliance #Business

🎉 𝐄𝐱𝐜𝐢𝐭𝐢𝐧𝐠 𝐍𝐞𝐰𝐬: 𝐖𝐞𝐥𝐜𝐨𝐦𝐢𝐧𝐠 𝐍𝐞𝐰 𝐓𝐚𝐥𝐞𝐧𝐭 𝐭𝐨 𝐍𝐎𝐑𝐑𝐈𝐐 𝐅𝐢𝐧𝐚𝐧𝐜𝐢𝐚𝐥 𝐒𝐞𝐫𝐯𝐢𝐜𝐞𝐬! 🎉 Our team is growing with our 4 newest members: Moustafa Ayoub, Marcellin Masalu, François-Xavier Mutombo, and Laurent Lebbe! We’re thrilled to have them on board and can’t wait to see the value they’ll bring to our clients and partners as we continue our journey forward 🚀. Welcome to the team! #NORRIQFS #Innovation #TeamGrowth #FinancialServices #Wearehiring

✨ 𝐍𝐎𝐑𝐑𝐈𝐐 𝐅𝐒 𝐢𝐧 𝐂𝐨𝐩𝐞𝐧𝐡𝐚𝐠𝐞𝐧 ✨ NORRIQ Financial Services celebrated our newly promoted consultants with an unforgettable 3-day trip to Copenhagen!✨ From team-building adventures to insightful training sessions, it was all about growth, connection, and celebrating achievements together. 🥂 Here’s to many more milestones! 🎉 #NORRIQFS #CopenhagenTrip #TeamBuilding #CelebrateSuccess #GrowthMindset 

🌟 𝐓𝐡𝐞 𝐟𝐮𝐭𝐮𝐫𝐞 𝐨𝐟 𝐀𝐈 𝐰𝐢𝐭𝐡 𝐍𝐎𝐑𝐑𝐈𝐐 𝐅𝐢𝐧𝐚𝐧𝐜𝐢𝐚𝐥 𝐒𝐞𝐫𝐯𝐢𝐜𝐞𝐬 🌟 Recently, NORRIQ Financial Services attended the Italian Tech Week to connect with entrepreneurs, tech enthusiasts, and AI experts. It was a great opportunity to exchange ideas, explore innovations and to attend sessions of inspiring speakers like Sam Altman and Arthur Mensch.   Key takeaways from the event :   - 𝐀𝐈 𝐀𝐜𝐭 : A discussion was held between the AI Act and its connection to Draghi's competitiveness report. The key message was that AI must drive innovation and digitalization for Europe to remain relevant in the future. - 𝐀𝐈 𝐢𝐬 𝐡𝐞𝐫𝐞 𝐭𝐨 𝐬𝐭𝐚𝐲 𝐚𝐧𝐝 𝐢𝐬 𝐞𝐯𝐨𝐥𝐯𝐢𝐧𝐠 𝐫𝐚𝐩𝐢𝐝𝐥𝐲 : As Sam Altman envisions our AI future in five stages, we are moving towards the second stage: transitioning from conversational chatbots to reasoning AI. This will enable chatbots to think and reason. - 𝐄𝐭𝐡𝐢𝐜𝐚𝐥 𝐝𝐢𝐬𝐜𝐮𝐬𝐬𝐢𝐨𝐧𝐬 𝐚𝐫𝐞 𝐢𝐦𝐩𝐞𝐫𝐚𝐭𝐢𝐯𝐞 : Some companies are intentionally slowing down responses to mimic human interaction, raising transparency concerns. As AI becomes increasingly sophisticated, the risks of misuse and manipulation grow, potentially impacting social dynamics. - 𝐈𝐦𝐩𝐚𝐜𝐭 𝐨𝐟 𝐀𝐈 𝐨𝐧 𝐭𝐡𝐞 𝐰𝐨𝐫𝐤𝐩𝐥𝐚𝐜𝐞 𝐢𝐬 𝐮𝐧𝐝𝐞𝐧𝐢𝐚𝐛𝐥𝐞 : AI will automate routine tasks, boosting efficiency. However, this transition demands reskilling. Should companies invest in upskilling their workforce to capitalize on AI’s potential? How will chatbots evolve in the future? Should companies invest in upskilling their workforce? Only time will reveal the truth! #NORRIQFS #Inspiring #AI #NORRIQConnect

🌟 𝐂𝐞𝐥𝐞𝐛𝐫𝐚𝐭𝐢𝐧𝐠 𝐒𝐮𝐜𝐜𝐞𝐬𝐬 𝐚𝐭 𝐍𝐎𝐑𝐑𝐈𝐐 𝐅𝐢𝐧𝐚𝐧𝐜𝐢𝐚𝐥 𝐒𝐞𝐫𝐯𝐢𝐜𝐞𝐬 🌟 We are thrilled to announce that multiple of our talented consultants at NORRIQ Financial Services have recently achieved their Business Analyst / Process Engineer Track certification ! 🎉 These accomplishments not only highlight our consultant’s dedication to continuous learning and professional growth, but also strengthens our commitment to providing top-notch consultancy services to our clients. At NORRIQ Financial Services, we prioritize the development of our consultants to ensure we deliver the best possible solutions and services. Their new expertise as certified Business Analyst will undoubtedly bring added value to our projects, ensuring efficient and successful outcomes. Please join us in congratulating 2 of our outstanding consultants : Fien Vandenbussche and Robin Dekempe on achieving their Business Analyst certification ! We are incredibly proud of their achievements and excited to see the positive impact they will continue to make. #NORRIQFS #ProfessionalDevelopment #BusinessAnalyst #ContinuousLearning #ConsultingExcellence #EmployeeGrowth

For several years, scams have remained the primary underlying offense in money laundering cases reported by CTIF to judicial authorities. With 341 cases reported, the figures match the previous year. To know more, check out our article "Fraud, the primary underlying offense in money laundering". Do you want to discover more about the findings in the CTIF-CFI report related to fiscal fraud, fraud and the techniques that are used to commit these financial crimes? Keep your eyes open for our upcoming articles! #NORRIQFS #CTIF #FinancialSector #Compliance #Business

🚀 𝐄𝐱𝐜𝐢𝐭𝐢𝐧𝐠 𝐓𝐢𝐦𝐞𝐬 𝐚𝐭 𝐍𝐎𝐑𝐑𝐈𝐐 🚀   Last week, NORRIQ Financial Services and NORRIQ BENELUX wrapped up one of the most fun and engaging incentives we’ve ever had! 💥 We did plenty of activities at Durbuy Adventure Valley, it was a great way to strengthen team bonds and bring out our playful and competitive sides!😄   It’s incredible how a little bit of fun can boost morale and remind us all why we love working together. Whether it was a bike ride or pushing yourself to the limit by climbing the mountain, everyone gave it their all! 🏅   Grateful to be part of a workplace that knows how to balance hard work with some lighthearted moments. Already looking forward to the next one! 💼✨   #NORRIQ #WorkAndPlay #TeamSpirit #FunAtWork #Incentives 

🚀𝐍𝐎𝐑𝐑𝐈𝐐 𝐅𝐢𝐧𝐚𝐧𝐜𝐢𝐚𝐥 𝐒𝐞𝐫𝐯𝐢𝐜𝐞𝐬 𝐢𝐬 𝐠𝐫𝐨𝐰𝐢𝐧𝐠 !🚀   We’re excited to welcome four new talented members to the team: Vic Devos, Ditte Vogeleer, Thibault B., and Sacha Martinot! 🎉   Their skills and enthusiasm will be invaluable as we continue to strengthen our team. We're looking forward to seeing the great impact they’ll make!   Welcome at NORRIQ Financial Services, Vic, Ditte, Thibault, and Sacha!  Let’s achieve amazing things together. 💼💡 #WelcomeNewJoiners #TeamGrowth #OnboardingSuccess #NORRIQ #NFS #Recruitment

🌟𝐀𝐬 𝐨𝐟 𝟏𝐬𝐭 𝐨𝐟 𝐎𝐜𝐭𝐨𝐛𝐞𝐫 𝟐𝟎𝟐𝟒, 𝐆𝐨𝐀𝐌𝐋 𝐫𝐞𝐩𝐥𝐚𝐜𝐞𝐝 𝐎𝐫𝐢𝐬🌟 GoAML is the platform developed by the UN for reporting suspicious behavior more structurally. The Oris web application used by Belgian financial institutions is no longer accessible. Only the new goAML application can be used to send your notifications from now on. Check out our post below to find out what impact this has in practice. #NORRIQFS #GoAML #AntiMoneyLaundering #FinancialInstitutions

🌟𝐂𝐞𝐥𝐞𝐛𝐫𝐚𝐭𝐢𝐧𝐠 𝐨𝐮𝐫 𝐟𝐢𝐫𝐬𝐭 𝐲𝐞𝐚𝐫 𝐚𝐭 𝐍𝐅𝐒, 𝐫𝐞𝐚𝐝𝐲 𝐭𝐨 𝐤𝐢𝐜𝐤 𝐨𝐟𝐟 𝐭𝐡𝐞 𝐬𝐞𝐜𝐨𝐧𝐝 𝐲𝐞𝐚𝐫🌟 NORRIQ Financial Services was launched just over a year ago, marking the beginning of an exciting journey of growth and success. Over the past year, we've been expanding rapidly, bringing together a team of dedicated professionals who are passionate about delivering financial services with high quality advices. Our client base has grown steadily, as has the number of projects we've undertaken, reflecting our commitment to excellence and our clients' trust in our expertise. To celebrate these significant achievements, the entire NORRIQ FS team gathered for a memorable evening. We enjoyed a sumptuous dinner in a festive atmosphere, providing a perfect opportunity for the team to connect on a deeper level. This celebration was not just about marking our milestones; it was about recognizing the hard work, dedication, and collaborative spirit that have been the driving forces behind our success. The evening further strengthened our sense of unity, reinforcing the strong team spirit and cohesion that make NORRIQ Financial Services a great place to work. As we look forward to the future, we are more motivated than ever to continue delivering exceptional results for our clients, driving innovation, and setting new standards in the financial services industry. #NORRIQFS #Celebration #Dinner #Party #Business