
MANAGED SERVICES
UITBESTEDEN VAN KYC EN SCREENING
UITBESTEDEN VAN KYC EN SCREENING
In recent years, organizations falling under the scope of
the Wwft or WTT have faced increasing expectations
for their role as gatekeepers. It is not an easy task.
he regulatory landscape undergoes frequent changes, and regulatory authorities
have become more active in their oversight.
Newspapers are filled more and more with articles about sanctions,
fines, and individuals suspected of money laundering.
The risk of having your (company) name featured in the news is growing.
To comply effectively with all the regulations, costs are rapidly escalating.