Under the Money Laundering and Terrorist Financing Prevention Act (Wwft), it is important to verify if a client has a
The Wwft, or the Prevention of Money Laundering and Terrorist Financing Act, is a set of regulations aimed at preventing money laundering and terrorist financing.
The Netherlands has taken a number of measures in recent years to combat money laundering and terrorist financing.
As a Wwft gatekeeper, it is essential that you understand Dutch financial law laws and regulations. This blog post explains what Wwft, PEP, and EDD (Enhanced Due Diligence) are and how they work.
The CDD process for asset managers, or Customer Due Diligence process, is a prominent topic in today's financial industry. It serves as a method to identify
The Money Laundering and Terrorist Financing Prevention Act has been in force in the Netherlands for many years. It is an important law that ensures
Performing proper Customer Due Diligence (CDD) is becoming increasingly important in business. But what exactly is CDD? And why is it being used in
Het aangaan van nieuwe zakelijke relaties is riskant, vanwege de ultieme vraag die moet worden aangepakt: ‘Is deze persoon of bedrijf echt wie ze zeggen
Maak CDD nog makkelijker, integreer CDD-controles direct in uw eigen software omgeving. Of maak gebruik van een van de oplossingen van onze partners waar de CDD controles al in geïntegreerd zijn. Download hier de brochure.
With our knowledge and data partners, we have developed the right tools for KYC departments to make your risk assessment process faster, more efficient, and more interesting for employees. Read the benefits in our brochure.