05 maart 2018
Hi there, bank!
You're interested in a coffee? That's good news.
Struggling with transaction monitoring, that’s quite a thing. But we can help you to overcome this battle. We really do make it easy.
We’ve teamed up with SWIFT to create a transaction monitoring solution, one that offers insights that will help you to fight financial crime and reduce risk. Together we can make transaction monitoring easy again.
So, give us a call or send an email! You have nothing to lose, and so much to win!
In the meantime; you can find the full article about this topic in the ‘Financieel Dagblad’, you can find it here ‘Bank en Fiod gaan samenwerken in strijd tegen witwassen‘.
Our goal is to make compliancy as easy as possible.
With ComplianceWise you become easily compliant, effective in control, and excellent in strategic management. We help you to control risk, save money, and improve performance by using our IT application; ComplianceWise360˚.
KYC | CDD | AIFMD | FATCA | AML / Transaction Monitoring | Payments