2025 BAFT Europe Bank to Bank Forum: Amsterdam, The Netherlands

If you know you owe tax on undeclared income to HM Revenue & Customs (HMRC), here’s how you can let the tax office know by making voluntary disclosure.

As the BAFT Europe Bank to Bank Forum comes to a close, we take a moment to reflect on three transformative days filled with engaging discussions, insightful sessions, and invaluable networking opportunities.
 
The forum highlighted a pivotal theme: compliance innovation is essential for the success of financial institutions. As we learned from topics from regulatory changes to the future of transaction banking, it became evident that there is an increasing need for agile solutions that simplify reporting, enhance transparency, and alleviate operational challenges.
 
We want to express our sincere appreciation to BAFT for orchestrating such a dynamic and enlightening event.
 
Get in touch to discover how Trans World Compliance can assist your institution in streamlining compliance processes and staying ahead of global regulatory challenges.

TWC Staff