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, cliënt acceptatie, het vastellen van beleid en schrijven van procedures en werkinstructies, het voorbereiden en begeleiden van toezichthouderbezoeken en awareness en trainingen
| Website | http://www.complynow.eu |
| Employees | 17 (10 on RocketReach) |
| Founded | 2008 |
| Address | Strevelsweg, Rotterdam, South Holland, NL |
| Phone | +1 303-708-9044 |
| Technologies |
JavaScript
,
HTML
,
PHP
+22 more
(view full list)
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| Industry | Law Practice |
| Keywords | Compliance Solutions, Regulatory Compliance, Compliance Consulting, Compliance Officer, Risk Assessment, Regulatory Reporting, Transaction Monitoring, Risk Management, Financial Crime, Internal Controls, Aml Compliance, Fraud Prevention, Due Diligence, Kyc Compliance, Audit Support, Regulatory Technology, Compliance Training, Sanctions Screening, Compliance Software, Data Privacy |
| Competitors | OneTrust, RSA Security, SAI Global, MetricStream, Resolver, a Kroll Business, TrustArc, ZenGRC, LogicManager, RiskWatch International, LLC, Acuity Systems, LLC +33 more (view full list) |
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10 people are employed at ComplyNow BV.
ComplyNow BV is based in Rotterdam, South Holland.
Top ComplyNow BV Employees
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Sharon Sulej
Accountmanager at ComplyNow BV
Santa Pola, ES -
Saúl Campello Mas
Full-stack developer at ComplyNow BV
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Marcos Díaz-Hellín García
Ingeniero de software at ComplyNow BV
El Campello, VC, ES
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