ABOUT US
Compliance Innovations develops compliance software focused on international anti-money laundering (AML) and counter terrorism financing (CTF) regulations. In the Netherlands these are legally reflected in the Dutch Trust Offices Supervision Act 2018 (Wtt), the Anti-Money Laundering and Anti-Terrorist Financing Act 2018 (Wwft) and the Sanctions Act (Sanctiewet 1977).
Our Enschede office in villa Rozendaal
Old picture of the ancient "Hillegomschool" in Amsterdam in which our office is nowadays
We have developed our software with input of various professionals active in the financial sector. Above all we strive to facilitate a compliance programme that assists financial institutions in complying with AML/CTF requirements.
By using our software you conduct your customer due diligence process in a proper way.
Steef van Berkel
Partner
Jan van Berne
Partner
Christel Jans
Operations
Twan Uiterwijk
Finance
Rien Janssen
Business development
Martijn Bolhuis
Development
Maurice Bolhuis
Development
Ruben Smit
Development
NEWSLETTERS
Ministerraad stemt in met
Ministerraad stemt in met wetsvoorstel plan van aanpak witwassen Contante betalingen vanaf drieduizend euro voor beroeps- of bedrijfsmatige handelaren zijn straks niet meer mogelijk, gegevensdeling door banken, andere financiële instellingen en notarissen wordt makkelijker en er komt een wettelijke mogelijkheid ... continue reading
Renewed website
We are proud to announce the launch of our new website. Raemonda has launched its new website and we are excited to present its new look. Our new website provides a clear message about who we are, what we stand ... continue reading
Wwft regulations and digital
As financial service provider you know how time consuming your CDD and KYC process can be, both for onboarding new clients as for reviewing existing clients. With Raemonda you automate your CDD and KYC procedures, and above that you also ... continue reading
Compliance Innovations
Compliance Innovations started to expand the RAEMONDA software solution to facilitate the Luxembourg clients and target companies. One of the most important issues within the Financial service industry is the ‘Customer Due Diligence’ (CDD) and the ‘Know Your Client’ principle ... continue reading
Fully automated 2020 re 2019
Fully automated 2020 re 2019 ISI-Questionnaire up-and-running in RAEMONDA Every year all trust offices must complete the ISI-questionnaire over the past year. All trust offices recognise this to be a very time-consuming job. Every year RAEMONDA takes away a big portion of this burden by automating the completion as much ... continue reading
Monthly newsletter (remote
Dear compliance professional, In this monthly newsletter (remote working, ISI questionnaire, Wwft, AML) we want to inform you about some new developments. First of all, we hope that you and those dear to you are safe and healthy. In these ... continue reading
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