Financial institutions and service providers have to deal with the growing challenges of combating money laundering and complying with the Wwft (Prevention of Money Laundering and Terrorism Financing Act). The requirements that the Wwft imposes on financial service providers are becoming increasingly strict. These often complicated regulations and guidelines increase the pressure on these institutions and service providers, such as accountants.

ComplianceWise offers customers a software application with which they can fully, easily and demonstrably comply with the Wwft. ComplianceWise thus gives accountants a ‘license to operate’ to do their work efficiently and effectively.