Category: Blogs

Wwft for Civil-law Notaries

As a civil-law notary, you play an important part in ensuring compliance with the AML or in Dutch Wwft....

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An essential foundation for your CRM system

A good CRM system requires a good foundation to build on. If this are lacking, it will be impossible...

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Why Customer Due Diligence (CDD) is important

Customer Due Diligence is key for a trustworthy business reputation and to prevent fines from the government.

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What is a CDD analyst?

The CDD analyst is a detective who is looking for clues that may lead to financial and economic crime....

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Asset management; from analogue to digital

The future customers expect different things from their asset managers than customers now. Read our blog on how to...

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