Verified email-pattern data for Fecwise is currently limited. You can still use the company insights and contact sections below.
Training is cruciaal voor het bewaken van de integriteit van uw organisatie. FECWise geeft trainingen op het gebied van compliance en financieel-economische criminaliteit (FEC). FECWise geeft die trainingen aan financiële ondernemingen, zoals banken, betaalinstellingen, beleggingsondernemingen en trustkantoren. Kennis en vaardigheden zijn essentieel om FEC-risico’s te herkennen en te beheersen.
FECWise is gespecialiseerd in FEC-risico’s en de toepassing van de Wwft, Wtt, en Sw. Ook verzorgt FECWise trainingen over het risico-gebaseerd integriteitstoezicht, AML/CFT-toezicht, de SIRA en de FATF Recommendations, ook voor toezichthouders. De oprichters van FECWise hebben ruime ervaring opgedaan in de private sector en bij toezichthouders. Die kennis en ervaring brengen zij graag aan u over.
Training Adds Value.
Company Details
- Employees
- 2
- Founded
- -
- Address
- Amsterdam, Amsterdam,north Holland,netherlands
- Industry
- Financial Services
- Website
- fecwise.com
- Keywords
- Training, Financieel Economische Criminaliteit (FEC), Toezicht, Wwft, Wtt, Sanctiewet, AML/CFT, Integriteit, Compliance.
- HQ
- Amsterdam, North Holland
Fecwise Questions
FECWise's website is fecwise.com
FECWise's LinkedIn profile is https://nl.linkedin.com/company/trainingfecwise
FECWise has
2 employees.
View email and phone details for 2
employees at FECWise.
FECWise's industry is
Financial Services
FECWise's top competitors are
Briddge Legal & Finance,
Torqx Capital Partners,
Brex,
Dormakaba,
Profound Integrity Audits,
Amla - The Eu Anti-Money Laundering Authority,
Kato.
FECWise's categories are Financial Services
FECWise's founding year is 2018
Top FECWise Employees
-
Karin Van Beekum
Aml/Cft (Wwft And Wtt) Audits | Partner At Profound Integrity Audits B.V. | Partner & Trainer Fecwise | Aml/Cft
Amsterdam, North Holland, Netherlands, Netherlands1yahoo.com -
Maud Bökkerink
Aml/Cft And Sanctions Advisor Bokkerink Compliance International | Partner & Trainer Fecwise
Amsterdam, North Holland, Netherlands, Netherlands1hotmail.com
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