Comply with the Wwft with ease
With the right tools and our tailored services, you not only comply with laws and regulations, you also strengthen trust in your organisation. Privacy Direct offers suitable solutions, such as compliance software, a compliance-as-a-service package and an external compliance officer.
Appoint an independent compliance officer
Under the Wwft, your organisation may be required to appoint an independent compliance officer, depending on the nature and scale of your activities. Is an internal compliance function unattractive, for example because of conflicting roles or workload? Then outsource it. Our compliance officer is fully independent and also helps you review and keep up to date your risk assessment and CDD (client due diligence) policy.
Read more about Compliance Officer as a Service.