Verified email-pattern data for Complynow Bv is currently limited. You can still use the company insights and contact sections below.
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
Company Details
- Employees
- 18
- Founded
- -
- Address
- Strevelsweg, Rotterdam,south Holland,netherlands
- Industry
- Law Practice
- Website
- complynow.eu
- Keywords
- Compliance, Risk Management, Recruitment, Compliance related software, WWFT, AVG, Wtt, Wft, Privacy, Saas, e-learning, CDD, Klokkenluidersregeling.
- HQ
- Rotterdam, South Holland
Complynow Bv Questions
ComplyNow BV's website is complynow.eu
ComplyNow BV's LinkedIn profile is https://nl.linkedin.com/company/complynow
ComplyNow BV has
18 employees.
View email and phone details for 18
employees at ComplyNow BV.
ComplyNow BV's industry is
Law Practice
ComplyNow BV's top competitors are
Compliancecms,
Garrigues,
Cybersecurenow,
Zkr.,
Comply Now Gmbh,
Ascom- Asociación Española De Compliance,
Jupiter,
Icl Group,
Suevia,
Innovative Bridge Bv.
ComplyNow BV's categories are Law Practice
ComplyNow BV's founding year is 2008
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Daniel Waknine
Experienced Entrepeneur/Investor Active In Areas As Compliance, Cybersecurity, Ai, Renewable Energy And Circular Economy.
Alicante, Valencian Community, Spain, Spain1prokopos.com -
Jonathan George Wila
Desarrollo Comercial Y Ventas Sector Compliance
Greater Murcia Metropolitan Area, Spain -
Amalia Ferrández González
Social Media Manager & Design | Marketing Digital
Crevillent, Valencian Community, Spain, Spain -
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