
“The quality and coverage of B2B contact database are very impressive...”
Mark J.
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+8
ComplyNow BV (voorheen Enhance Compliance Solutions) is uw specialist voor de Wwft, Wft en Rib Wtt. Wij kunnen u onder andere bijstaan als externe compliance officer, met uw risicobeoordeling, transactiemonitoring en melding ongebruikelijke transacties, client acceptatie, het vastellen van beleid en schrijven van procedures en werkinstructies, het voorbereiden en begeleiden van toezichthouderbezoeken en awareness en trainingen
Compliance,risk management,recruitment,compliance related software,wwft,avg,wtt,wft,privacy,saas,e-learning,cdd,and klokkenluidersregeling
Complynow bv operates in the Law practice industry.
Complynow bv's revenue is 11m - 100m
Complynow bv has 11 - 50 employees.
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