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Renewed website

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

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

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

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

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
RAEMONDA, an advanced digital

RAEMONDA, an advanced digital

Digital transaction monitoring feature Improve your efficiency thanks to our digital transaction monitoring functionality. Our company, COMPLIANCE INNOVATIONS B.V. is owner of RAEMONDA, an advanced digital compliance information system for managing CDD/client acceptance and client review process and implementing a ... continue reading

 
 

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