Raemonda provides smart software for financial service providers

Raemonda provides smart software for financial service providers
Raemonda provides automation for Anti Money Laundering mandatory financial institutions and the Trust sector
Trust offices, asset managers, family offices, investment institutions and other
By using Raemonda compliance software you can comply with the rules and regulations and you can expand your compliance wishes
Important in view of directors' and officers' liability exposure
Have a look at our available features by clicking here

Remote working becomes more and more important, and it stays that way in the future. That is what we are all learning the hard way. Not only now during this terrible crisis, but in general as well.

In the future, remote offices such as office spaces at home or “floating” workspaces throughout your office or outside, will become more and more important. On-line solutions are already in place in many sectors of a vast variety of industries, even so in the financial service industry.

Our Raemonda Smart Software Solution for financial service providers is such a SAAS (Software As A Service) solution for the compliance process, for both onboarding as well as for reviewing.

Automate your compliance

28/09/2021

Raemonda provides smart software for financial service providers, automate your compliance. To be more specific: Raemonda facilitates a compliance programme that automates and assists trust offices and other financial institutions in complying with anti-money laundering (AML), counter terrorism financing (CTF) ... continue reading

Automate your transaction

09/09/2021

Since the entry of Wtt 2018 DNB has been conducting several investigations to determine if financial service providers comply with the legal requirements of Wtt 2018. An important outcome of these investigations is that trust offices need to automate their ... continue reading

Raemonda Automated Acceptance

21/06/2021

New features in Raemonda for Client Acceptance Memorandum and Transaction Monitoring. Automated Acceptance Memorandum: Last week we introduced our Automated Acceptance Memorandum for Object Companies that have to comply with the Wtt 2018. Once the questionnaire is completed, you can ... continue reading

FATF-lists covered in RAEMONDA

25/03/2021

The FATF-lists covered in RAEMONDA, In a website new flash this week, DNB also mentions that the FATF has published the following two documents highlighting countries with deficiencies in their anti-money laundering and terrorist financing systems. High-Risk Jurisdictions subject to ... continue reading

Compliance goes far beyond

05/02/2021

Compliance goes far beyond paper Compliance management is more than trying to comply with laws and regulations through the correct work processes and risk measures. It is the internal culture and behavioral components in conjunction with clear rules, an adequately ... continue reading

Working from home will stay

23/12/2020

Working from home will stay important, also in 2021 2020 is reaching its end. Without doubt, this year has forced us all to take on challenges in every possible way. Who would have thought at the beginning of 2020 that ... continue reading

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