Need to create a compliance manual for my company in the Netherlands. Any expert here?
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Need to create a compliance manual for my company in the Netherlands. Any expert here?
I’m not an Anti Money Laundering expert, however, you can find experts online on the sites below;
PwC is a global financial giant that helps businesses of all sizes and issues to achieve a strong compliance environment. PricewaterhouseCoopers has a practice infrastructure that continuously monitors and interprets the evolving expectations surrounding Anti-Money Laundering..
Compliance24.com can help you make meaning of and deal with whatever challenges you may have with AML compliance, offering practical counsel. It has a team of AML-compliance-trained and certified specialists and professionals. The company has worked with many companies like yours and handled large AML projects in the Netherlands and outside. It provides active assistance with compliance issues through ongoing advisory roles and monitoring, among other things.
KPMG’s team of experts can help to prepare a classic anti-money laundry compliance manual as well. With 13 local dutch offices and online correspondence, KPMG has contributed to some of the largest AML investigations globally.