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GENERAL

  • Raemonda provides smart software for financial service providers

  • Raemonda provides automation for Wtt (trust) and Wwft mandatory financial institutions.

  • Trust offices, asset managers, family offices, investment institutions, etc.

  • By using Raemonda compliance software you comply with the rules and regulations and you can expand your compliance wishes.

  • Important in view of directors' and officers' liability exposure.

  • Have a look at our available features by clicking here

EASY MIGRATION

easy Raemonda provides smart software for financial service providers
  • Thinking of going paperless  in your compliance process?

  • Do you already work with another (compliance) software program?

  • We help you with our easy migration tools.

  • Switching to Raemonda is easier than you might expect.

  • Do you want to know more? Contact us

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.

OUR TEAM

Steef van Berkel
Partner
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Jan van Berne
Partner
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Christel Jans
Operations
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Twan Uiterwijk
Finance
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Rien Janssen
Business development
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Martijn Bolhuis
Development
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Maurice Bolhuis
Development
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Ruben Smit
Development
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NEWSLETTERS

2020: new opportunities for

2020: new opportunities for

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 ... continue reading
Growing interest in digital

Growing interest in digital

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 ... continue reading
Incorporation “

Incorporation “

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 ... continue reading
Anti-Money Laundering (AML)

Anti-Money Laundering (AML)

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 ... continue reading
New client acceptance file

New client acceptance file

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 ... continue reading

 

 

CONTACT

Raemonda provides smart software for financial service providers

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CONTACT US

Hillegomstraat 12-14

1058 LS  Amsterdam

The Netherlands

Tel:    +31 (85) 489 1829

Email: info@compliance-innovations.com

M.H. Tromplaan 9

7511 JJ Enschede

The Netherlands

Tel: +31 (85) 489 1829

Email: info@compliance-innovations.com

 

For any question

Sufficient paid parking available in the vicinity.

Train station: 1.2 km
Subway station: 1.0 km
Bus station: 0.1 km
Tram station: 0.2 km
Airport: 8.0 km

 

 

 

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