fbpx

Benelux Chapter Event

Benelux Chapter Event Speakers: Floriane Verkinderen , Compliance Advisor, KBC Group N.V. Maarten Rijssenbeek , Partner of the Forensic and Financial Crime team, Deloitte Date: Thursday, June 3, 2021 Time:16:30 – 17:30 AM CET (Amsterdam) The fight against terrorism...

Sanctions Tool Kit Information

PROTECTING BUSINESSES FROM RISK: SANCTIONS COMPLIANCE TOOLKIT Comply with sanctions laws and regulations yourself, and do it easily and efficiently with the ACSS Sanctions Compliance Toolkit Optimized for small and medium-sized companies Costs up to 80% less than...