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Wwft regulations and digital compliance

Wwft regulations and digital compliance

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 have an automated transaction monitoring system and fully automated sanction checker on board among many other tools and features to ease your life. Originally developed for trust offices having to comply with both Wtt and… Continue reading ... continue reading
Compliance Innovations started to expand the RAEMONDA software solution to facilitate the Luxembourg clients and target companies.

Compliance Innovations started to expand the RAEMONDA software solution to facilitate the Luxembourg clients and target companies.

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 (KYC). Your office needs to know who it is doing business with, what is the origin of the funds and for what purpose the business relation is used. You should therefore have sufficient information regarding… Continue reading ... continue reading
Fully automated 2020 re 2019 ISI-Questionnaire now up-and-running in RAEMONDA

Fully automated 2020 re 2019 ISI-Questionnaire now up-and-running in RAEMONDA

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 as possible. This year is no exception because although the new ISI Questionnaire has changed a lot and has extended quite a bit, we automated the process of gathering the information for our customers.   At the end of… Continue reading ... continue reading
Monthly newsletter (remote working, ISI questionnaire, Wwft, AML)

Monthly newsletter (remote working, ISI questionnaire, Wwft, AML)

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 COVID-19 times, we are all forced to make a number of changes in our daily routine, both in our private and professional life. Remote working Remote working becomes more and more important. That is what we are… Continue reading ... continue reading
RAEMONDA, an advanced digital CDD/KYC information system

RAEMONDA, an advanced digital CDD/KYC information system

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 transaction profile and monitoring transactions for financial service providers (both Wtt and Wwft). With RAEMONDA, we offer the user a tool to comply with the laws and regulations regarding CDD & KYC in a transparent… Continue reading ... continue reading
2020: new opportunities for digital compliance solutions

2020: new opportunities for digital compliance solutions

Dear compliance professional, First of all, we would like to wish you a HAPPY NEW YEAR, filled with success and prosperity! As the beginning of a new year always brings new opportunities and reflection on the past year, it is perhaps a good moment to reassess the way you have organised your compliance structure.  Perhaps 2020 is the year in which you decide to go paperless for your compliance files.  In that case get in touch with our company COMPLIANCE INNOVATIONS to demonstrate you the possibilities our digital compliance software programme Raemonda has to offer for Wtt/Wwft/AML compliant organizations. NEW DEVELOPMENTS: A ... continue reading
Growing interest in digital compliance solutions

Growing interest in digital compliance solutions

Dear compliance professional, As we like to keep you updated as to compliance-related issues and new developments regarding Raemonda, our software solution for Wtt/Wwft/AML compliant organizations, we share some news items with you. DNB PUBLISHES THE WTT 2018 FACTSHEET With the arrival of the Wtt 2018 beginning of this year, the need to provide some elaboration as to certain aspects of this law has become greater, especially now that the differences between Wwft and Wtt 2018 have become smaller. DNB has therefore published its factsheet Wtt 2018, which answers the most current questions that have been raised by compliance professionals since the ... continue reading
Incorporation “transaction monitoring Netherlands”

Incorporation “transaction monitoring Netherlands”

September 2019, five Dutch banks  decided to incorporate a new institute operating under the name “Transaction Monitoring Netherlands”. The joining Banks are  ABN AMRO, ING, Rabobank, Triodos Bank and the Volksbank. They will step up their efforts to battle money laundering  by monitoring  all payment transactions. The five banks alone cover at least 27 million transactions per day. Raemonda, a software solution for Trust Companies, provides for an enhanced transaction monitoring module. DNB: COMPLIANCE FUNCTION… Continue reading ... continue reading

 
 

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