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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
New client acceptance file (adapted to Wtt 2018).

New client acceptance file (adapted to Wtt 2018).

New client acceptance file (adapted to Wtt 2018) Now is the moment to replace your hard-copy client files with Raemonda with the new client acceptance file. This is our user-friendly digital compliance information system. We have adapted our client acceptation file, which results in meeting the Dutch 2018 Trust Offices Supervision Act (Wtt 2018). Above all, with the build in sanction checker and transaction monitoring tool you’re always up-to-date and in control. ... continue reading

 
 

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