Basic info
Industry
business consulting and services
Sectors
Trainingen
Risk
Toezichthouders
Transactiemonitoring
training
Compliance
Opleidingen
Corporate governance
Privacy
Zelfonderzoek
Klantbelang centraal
Anti-fraude
CDD
Compliance health scan
Anti-corruptie
Audit
Gedrag en cultuur
Compliance officer
Client due dilligence
KYC
Klantintegriteit
Forensisch onderzoek
Customer due diligence
AML
Date founded
2012