Our services

Because the Wwft was written for many different types of companies, it is an comprehensive law with many open standards. This sometimes makes it difficult to understand and comply with this law.

We can help you comply with your Wwft obligations. In addition to the extensive information on our website, we offer tailor-made personal advice.

You can contact us for advice on the following subjects, among others:

 Setting up and monitoring sound business operations

The Systematic Integrity Risk Analysis (SIRA)

File creation / client research

Transaction monitoring

Setting up a compliance and audit function

Wwft Partners

Raymond van Wegberg,
Frans-Willem van der Ven &
Robert-Jan van Aken


Nieuwe Uitleg 10
2514 BP, Den Haag