Our Executive Board represents Partner in Compliance. The board members do not only manage the company, but also proactively share their knowledge and experience in compliance with both our people and our clients.
Today, over 200 of our talented and highly skilled compliance consultants, CDD/AML analysts, compliance officers, project managers, privacy officers and support staff work closely together to develop and preserve integrity. Our people are Partner in Compliance. Meet our teams.
Our compliance consultants strongly believe in the importance of integrity. They can help you at all stages in accurately translating legal requirements into practical solutions. Whether it concerns an interpretation question or an advice about the outline, evaluation or adjustment of your compliance policy and procedures.
Our Caribbean team knows exactly the current state of affairs in the Caribbean region, is familiar with the local laws and regulations, and is accustomed with local people, culture and work practices. All our experienced compliance professionals are trained by us, here in the Netherlands.
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