Anti-Money Laundering & Compliance Resources

Navigation:	Title:	Summary:
Start page ⁷⁸²⁵⁰⁵	onderde.nl	All websites under the .nl top-level domain organised by categories, keywords and locations.
↳wwft ¹⁹	Anti-Money Laundering & Compliance Resources	This category features resources focused on compliance with Dutch financial regulations, particularly the Wet ter voorkoming van witwassen en financieren van terrorisme (Wwft). Websites included offer services such as KYC (Know Your Customer) solutions, compliance software, auditing, training, and legal expertise.

19 Websites:	Organisations:	Summaries:	Related categories:	Related keywords:	Related locations:
dewwftauditor.nl	The Wwft-Auditor	The Wwft-Auditor offers audits and services related to the Money Laundering, Prevention and Reporting Act (MlDPA).	Management → Quality Management ⁹⁰⁹ Financial Services → Compliance ³⁹⁹	framework ²⁸³ audit ⁶²²
customerdiligence.nl	Customer Diligence	The Wwft is a Dutch law designed to combat money laundering and terrorism financing, and the website provides support for its compliance.	Business Software → Compliance Software ¹⁹ Financial Services → Compliance ³⁹⁹	risk ²⁸⁹⁶
complianced.nl	Complianced	The WWFT check is a requirement for many financial institutions to prevent money laundering and terrorist financing. Complianced offers a solution to meet this obligation.	Financial Services → Compliance ³⁹⁹ Government & Administration → Legislation ⁴³²	check ¹⁸¹ database ¹¹⁵³ dashboard ¹³⁷⁴ report ⁴⁵⁵¹
complizy.nl	Complizy	The website offers software for automating Wwft (Know Your Customer) customer research and monitoring.	Business Software → Compliance Software ¹⁹ Finance & Accounting → Accounts Receivable Management ⁸⁷	portal ⁵⁹¹ dashboard ¹³⁷⁴ automation ²⁶⁸² report ⁴⁵⁵¹ data ⁵⁸⁷²
wwft-compleet.nl	Wwft-Compleet	The Wet Wasseneffectiviteit en Terrorismebestrijding is a Dutch law requiring companies to take measures to combat money laundering and terrorist financing.	Business Software → Compliance Software ¹⁹ Financial Services → Compliance ³⁹⁹	risk ²⁸⁹⁶ software ⁸²⁹¹ training ²⁸¹³³
wwftrace.nl	WwfTrace	WwfTrace is a solution specifically focused on complying with the Wwft (Act to Prevent Money Laundering and Terrorism Financing).	Software → Legal Software ¹⁸ Governance → Law ¹⁴¹³³	notary ⁷⁹¹ tool ³⁹⁰⁷ software ⁸²⁹¹ research ⁸⁹⁶⁷
fcca.nl	Financial Crime Compliance Associates	The organization specifically focuses on supporting clients related to the Wwft (Money Laundering Prevention Act).	Business Software → Compliance Software ¹⁹ Financial Services → Compliance ³⁹⁹	compliance ⁵⁰⁶ audit ⁶²² network ¹¹¹²³
wwftpartners.nl	WWFT Partners	The Wet arbeidsomstandigheden en forensische training (Wwft) is a Dutch law that obligates companies to adhere to certain requirements concerning the employment of forensic personnel. The website offers information about the regulations and their application to businesses.	Business Law → Corporate Law ⁸³³ Financial Services → Compliance ³⁹⁹	business operations ³¹⁰ compliance ⁵⁰⁶	South-Holland → The Hague ¹⁹⁸⁹⁸
kyccompany.nl	The KYC Company	The Money Laundering Prevention Act is important legislation for financial institutions aimed at preventing misuse of the financial system.	Financial Services → Compliance ³⁹⁹ Government & Administration → Legislation ⁴³²	knowledge ³⁵²⁸
tikl.nl	Tikl	The website emphasizes the automated implementation of the Wwft (Act to Prevent Money Laundering), which is a key piece of legislation in the financial sector.	Business Software → Compliance Software ¹⁹ Insurance & Risk → Risk Management ¹⁰⁶⁰	kyc ¹⁵ compliance ⁵⁰⁶ software ⁸²⁹¹
buros9plus.nl	BuroS9plus	The Anti-Money Laundering and Terrorism Financing Act (WWFT) is a Dutch law aimed at preventing money laundering and terrorist financing.	Business Software → Compliance Software ¹⁹ Financial Services → Compliance ³⁹⁹	kyc ¹⁵
sra.nl	SRA	The website offers guidelines and courses relating to the Wwft (Workplace Safety and Prevention of Violence Act), an important compliance requirement.	Business Software → Accounting Software ⁹⁸⁴ Management → Strategic Management ⁴⁰⁹	accounting firm ²⁵⁰ hrm ³¹⁰ compliance ⁵⁰⁶ publication ²⁰¹⁸ model ³⁵⁴⁶
bureauft.nl	Financial Supervision Authority	The Money Laundering Prevention Act (Wwft) is a central theme of the BFT’s work.	Financial Services → Compliance ³⁹⁹ Legal & Permits → Legal ²¹³⁷	sanction ²⁶ enforcement ¹⁰⁷ figure ⁵⁶⁰ supervision ¹¹⁸⁴ vacancy ⁶⁵⁹⁸
123kyc.nl	123KYC	123KYC helps businesses comply with the Wwft (Act to Prevent Money Laundering and Terrorism Financing).	Financial Services → Compliance ³⁹⁹ Finance & Accounting → Accounts Receivable Management ⁸⁷	kyc ¹⁵ risk ²⁸⁹⁶ report ⁴⁵⁵¹
varekampnotariaat.nl	Varekamp Notariaat	The website emphasizes the obligation to client research and reporting requirements under the WWFT legislation.	Law → Business Law ¹³⁶¹ Legal → Notaries ⁸⁴⁸	deed ¹²⁹ will ⁵¹⁰ mortgage ⁴⁵⁶⁴	Westerveld → Dwingeloo ³⁹²
avgvoordemakelaar.nl	AVG voor de Makelaar	The toolkit supports brokers in complying with the Money Laundering and Terrorism Financing Prevention Act, an important role for brokers.	Financial Services → Compliance ³⁹⁹ Legal → Privacy ⁵⁹⁶	avg ¹⁴⁵ toolkit ¹⁵⁷ analysis ¹⁶¹⁵ risk ²⁸⁹⁶ partner ⁴²⁷²
sapientia-jo.nl	Sapientia Juridische Opleidingen	Sapientia Juridische Opleidingen offers courses focused on the World Wide Financial Transaction (WWFT) topic.	Business Law → Corporate Law ⁸³³ Professional Training → Legal Training ³⁴	lawyer ²⁶⁸³ course ¹⁴⁷²⁸
fbn.nl	FBN Juristen	The website provides information and courses on the Act to prevent money laundering and terrorist financing.	Financial Services → Compliance ³⁹⁹ Legal → Notaries ⁸⁴⁸	knowledge base ⁵⁶⁹ course ¹⁴⁷²⁸ training ²⁸¹³³	North-Holland → Amsterdam ⁴¹²⁵³
novakopleidingen.nl	Novak opleidingen	The website offers courses on the Transport Guarantee Fund Law.	Management → Quality Management ⁹⁰⁹ Administrative Support → Business Operations ¹¹⁵⁶	sme ⁴⁶⁶ teacher ²⁸⁹⁰ account ⁵⁷⁸¹ course ¹⁴⁷²⁸ training ²⁸¹³³	South-Holland → The Hague ¹⁹⁸⁹⁸

Title:	Description:
About the site:	Website created by József Jároli. Initial release, site is still under development.
Legal disclaimer:	This directory contains links to third-party websites. All information displayed originates from the respective websites and has not been fact-checked or endorsed by us. Promoted listings are clearly marked as such. We do not assume any responsibility for the accuracy, completeness, or reliability of content found on linked websites. Users access external sites at their own risk.
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Title:

Description:

About the site:

Website created by József Jároli. Initial release, site is still under development.

Legal disclaimer:

This directory contains links to third-party websites. All information displayed originates from the respective websites and has not been fact-checked or endorsed by us. Promoted listings are clearly marked as such. We do not assume any responsibility for the accuracy, completeness, or reliability of content found on linked websites. Users access external sites at their own risk.

Advertising disclosure:

This website uses Google AdSense to display advertisements. Google and its partners may use cookies and other technologies to collect information about your visits to this site and other websites to provide relevant advertisements. You can opt out of personalized advertising by visiting Google's Ad Settings or YourAdChoices.com. For more information about Google's privacy practices, please review Google's Privacy Policy.