“Being right doesn’t make us trustworthy,
being honest makes us trustworthy.”
Laws and regulations are constantly changing, which can lead to questions and ambiguities. Also, for your company. You appear to fall under the Wwft applies to your company, but what exactly does this mean? What is expected of you and your company? Or perhaps you have doubts. Does this law apply to your company?
On our website you will find practical information and the answers to possible questions about the Wwft.
Are there still ambiguities or would you like further guidance? Then please feel free to contact WWFT PARTNERS. We will be happy to help you with, for example:
- the SIRA (Systemic Integrity Risk Analysis)
- the establishment of a controlled and honest business operations
- your compliance files
- the establishment of a compliance and audit function