Wwft compliance and an independent compliance officer

Know who you are doing business with. That is the core of the Wwft, the Dutch Anti-Money Laundering and Anti-Terrorist Financing Act. As an obliged entity you must demonstrably prevent your services from being used for money laundering or terrorist financing.

Compliance officer

An independent compliance officer for organisations subject to the Wwft (Dutch AML Act), for a fixed monthly fee. Also available on an interim basis.

AML risk policy

A tailored Wwft risk assessment and risk policy for estate agents, lawyers and notaries, aligned with your firm's profile, size and client base.

Compliance audit

An independent audit of the effectiveness of your internal compliance function, with a report full of practical action points.

Compliance as a service

Keep up with changing regulations cost-effectively, with tools in a secure online environment and a Compliance Control subscription.

Wwft training

Mandatory periodic Wwft training under Article 35 of the Wwft, tailored to your own risk policy and risk class.

Wwft manual

A tailored Wwft manual with policy documents for lawyers, notaries, estate agents and accountancy firms, so you can demonstrably comply with the Wwft.

Wwft for lawyers

Client due diligence, risk assessment and reporting obligations for law firms. Tailored Wwft guidelines and an independent compliance officer.

Wwft for notaries

Notaries act as gatekeepers. Tailored Wwft guidelines, client due diligence, risk assessment and an independent compliance officer.

Wwft for estate agents

Client due diligence and reporting obligations for estate agents, property brokers and valuers. Tailored Wwft guidelines and compliance officer.

Wwft for accountancy firms

Comply with the Wwft as a tax adviser or accountancy firm with compliance software, compliance as a service or an external compliance officer.

Can we help you?

Feel free to contact us for a no obligation conversation.