Company Management

ComplyNow BV

Law Practice Rotterdam, Zuid-holland, Nl 18 employees

Employees: 18
Contacts: 1
Emails: 1

complynow.eu LinkedIn

ComplyNow BV Overview

Headquarters: Rotterdam, Zuid-holland, Nl
Website: complynow.eu
Industry: Law Practice
Employees: 18
Founded: 2008
Company Email: Available in AeroLeads
NAICS: Offices of Lawyers

Keywords

Compliance Risk Management Recruitment Compliance related software WWFT AVG Wtt Wft Privacy Saas e-learning CDD

About ComplyNow BV

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

ComplyNow BV Contact Details

People in AeroLeads: 4
With contact data: 1
Email contacts: 1; 25.0% coverage

ComplyNow BV Org Chart

Sample employees and titles

Name	Title	Location	Contact
Daniel Waknine	Experienced Entrepeneur/investor Active in Areas as Compliance, Cybersecurity, AI, Renewable Energy and Circular Economy.	Alicante, Valencian Community, Spain	Email
Jonathan George Wila	Desarrollo Comercial Y Ventas Sector Compliance	Greater Murcia Metropolitan Area, Spain	View
Amalia Ferrández González	Social Media Manager & Design - Marketing Digital	Crevillent, Valencian Community, Spain	View
Vincent Laban	Manager Complynow Bv		View