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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
Anti-Money Laundering (AML) and Transaction Monitoring

Anti-Money Laundering (AML) and Transaction Monitoring

AML and Anti-Terrorist Financing (ATF) Acts Our compliance software tool Raemonda is based on a questionnaire. Upon completion of this questionnaire you completed a file on your client or object company that reflects your knowledge about the structure and for which purpose the structure has been set up, the UBO’s and your companies’ risk assessment of the client or object company. In line with the legislative changes: the 5th EU AML directive, the Dutch trust… Continue reading ... continue reading

 
 

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