Transparantie in ESG-initiatieven

FEC in de Verzekeringssector: Tijd voor een gedegen aanpak

Partijen in de verzekeringssector worstelen met de naleving van de Sanctiewet en de Wet ter voorkoming van witwassen en financieren van terrorisme. In dit artikel beschrijven we de kansen en uitdagingen die komen kijken bij de naleving van Financial Economic Crime-wetgeving in de verzekeringssector.

Bridging the Gap: FEC Consulting meets KYC CLM Services

A Knowledge Session on Collaboration between FEC Consultancy and CLM Services colleagues.

DE WEST - TABTO Group supports Surinames compliance transition with KYC solutions

We are excited to announce that Delta Capita and TABTO Group NV recently entered a partnership for customers in the Surinamese market. TABTO Group is a renowned local party in the field of compliance and KYC, and annually organises the National Compliance Congress of Suriname, for both the public and private sector.

Transparantie in ESG-initiatieven

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