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Publicaties White paper: Towards Increased Efficiencies in KYC and TDD Screenings


Welcome to the website of the IFFC: the driving force behind public-private cooperation and multidisciplinary meetings among professionals. The aim of the IFFC is to establish effective ways to counter and prevent Financial-Economic Crime (FEC).

The IFFC is an independent initiative that has been initiated from social involvement by private parties. The connection is explicitly sought with public parties and knowledge institutions. As a platform organisation in the field of FEC control, the IFFC has an extensive network of public and private parties and knowledge institutions that work together and meet in (research) projects and activities. The IFFC operates on a cross-sectoral basis and seeks the connection with a new generation of talented professionals.