Compliance Guide:
Explanation of legislation, obligations, and risks
Most read compliance topics
UBO
UBO transparency reveals who ultimately controls an organization. This helps to understand complex ownership structures and identify hidden interests.
KYC
KYC (Know Your Customer) revolves around responsibly entering into and monitoring customer relationships. Organizations use KYC to verify customers and comply with obligations such as the Wwft.
AML
De Belgische anti-witwaswetgeving (AML) verplicht organisaties om actief maatregelen te nemen tegen witwassen en de financiering van terrorisme.
More compliance topics
Identify UBO
UBO information changes and structures are rarely static. This section focuses on practical aspects: from complex ownership structures to monitoring UBO changes.
CDD
Customer Due Diligence (CDD) provides insight into customers and risks and supports compliance.
Sanction lists
Sanctions lists provide insight into prohibited or restricted business relationships within compliance, KYC, and CDD.
Personal advice
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