Fintech is a rapidly evolving market, characterised by continuous innovation and a quest for improvements. To stay well informed of the developments in this sector, we have listed the most important trends for you.Read More
As a lawyer, you play an important part in ensuring compliance with the AML or in Dutch Wwft. What...Read More
Lawyers, real estate agents, notaries, insurers and trust offices, among others, must be compliance. Read more hereRead More
Are you subject to the Anti-Money Laundering and Anti-Terrorist Financing Act? Then you are obligated to implement an honest...Read More
As a civil-law notary, you play an important part in ensuring compliance with the AML or in Dutch Wwft....Read More
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