FOCUS OP KYC/CDD
Since the tightening of the Money Laundering and Terrorist Financing (Prevention) Act on 25 July 2018 by the regulators, additional specialization with regard to KYC/CDD has become necessary.
We have already deployed dozens of experienced KYC/CDD specialists to support departments. If desired, support can be provided by students who are supervised by our specialists. What else can we do for you when it comes to CDD:
- With a project-based approach, a department can be completely unburdened and the control measures can be recorded and monitored for correct compliance.
- DEX Regulatory Suite for Customer Due Diligence (CDD) has developed software that ensures that organizations that fall under the Wwft can properly implement their CDD policy. This in a way that is dummy proof. This means that someone who has less experience in conducting CDD research can still conduct a good investigation.
OUR VIEW
ON KYC/CDD
The role and importance of a CDD person is growing exponentially. That is why you must be able to rely on the experience and expertise of every CDD person you work with via Addition.
Would you rather look for suitable CDD players yourself?
BankBook is an online recruitment platform for the financial sector where you will soon be able to post your vacancy yourself. BankBook offers organizations the opportunity to post their vacancies free of charge. Want to know more? Contact us at info@bankbook.nl
