Founded in 2007, ComplianceWise is a leading compliance service provider in the Netherlands. The company's mission is to make compliance manageable, effective, and valuable for organizations within the financial sector. They assist financial institutions in adhering to complex laws and regulations, with a particular focus on the Dutch Anti-Money Laundering and Anti-Terrorist Financing Act (Wwft). Their services include providing expert advice, practical support, professional training, and deploying interim compliance professionals to help clients manage their compliance risks effectively.

Founded in

Netherlands