Verified email-pattern data for Aml Belgium is currently limited. You can still use the company insights and contact sections below.
Je me présente Nicolas Vermeersch, compliance officer depuis presque 20 ans. Je reprends sur cette page les articles liés au blanchiment en Belgique et en Europe.
Je vous propose aussi mes services pour améliorer la compliance au sein de votre entreprise.
Pendant plus de 10 ans, j'ai effectué des inspections auprès d'établissements financiers pour une autorité de contrôle en Belgique.
Fort de cette expérience, je propose désormais mes services aux entreprises qui ont des obligations légales telles que l'AML, les règles de conduite, si vous engagez un nouveau compliance officer et qu'il doit être agréé, les fonds de pension,....
Company Details
- Employees
- 3
- Founded
- -
- Address
- Bruxelles, Be
- Industry
- Business Consulting And Services
- Keywords
- Compliance, Anti-blanchiment, Règle de conduite, Agrément, Inspection, Audit, Fonds de pension, Compliance officer, AMLCO.
- HQ
- Bruxelles
Aml Belgium Questions
AML Belgium's LinkedIn profile is https://be.linkedin.com/company/aml-belgium
AML Belgium has
3 employees.
View email and phone details for 3
employees at AML Belgium.
AML Belgium's industry is
Business Consulting and Services
AML Belgium's top competitors are
Sri Lanka Italy Business Council,
Hey Don Asso,
Bnp Paribas Fortis,
Belfius,
Wintegrity,
Dedw3n,
Al Athaab,
Pwc Luxembourg,
Remixing Reality,
Trifinance Belgium.
AML Belgium's categories are Business Consulting and Services
AML Belgium's founding year is 2021
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