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