Compliance guide:
Explanation of legislation, obligations, and risks
Most read compliance topics
UBO
UBO transparency reveals who ultimately controls an organization. This helps to understand complex ownership structures and identify hidden interests.
KYC
KYC (Know Your Customer) revolves around responsibly entering into and monitoring customer relationships. Organizations use KYC to verify customers and comply with obligations such as the Wwft.
Wwft
The Wwft requires organizations to prevent money laundering and terrorist financing through effective customer due diligence and risk management.
More compliance topics
Identify UBO
UBO information changes and structures are rarely static. This section focuses on practical aspects: from complex ownership structures to monitoring UBO changes.
CDD
Customer Due Diligence (CDD) provides insight into customers and risks and supports compliance.
Sanction lists
Sanctions lists provide insight into prohibited or restricted business relationships within compliance, KYC, and CDD.
Personal advice
Do you have a question about compliance or are you looking for tailored advice? Our specialists are happy to help. Schedule a meeting now.
Bekijk ook onze andere Learn-pagina’s voor aanvullende inzichten en verdiepende kennis.
