| rogerclaessens.be | I am mainly involved in the financial services industry , in training, consultancy, coaching, mentoring, conferences, authoring …. and having fun even when covering prevention of money laundering, compliance, branding, marketing…you name it. | money laundering, laundering mifid, laundering compliance | skills, money, core, banking, self | 8 |
| pideeco.be | Anti-Money Laundering (AML) regulation is a challenge for compliance officers of financial institutions and other submit... | money laundering, laundering aml, laundering tf | compliance, risk, regulatory, financial, standard | 6 |
| footfoot.be | refund the deposited amount, to deduct any cost that could have been sustained in connection with the transaction and to close the Player Account for an indefinite period of time. In addition, in accordance with the rules intended to prevent money laundering, a report may be sent to the Authorities. | money laundering, laundering sport, laundering report, laundering operation, laundering fraud | player, shall, responsible, law, country | 4 |
| compliancepro.be | Compliance in Belgium: non-commercial platform and training for professionals. Join for free the Belgian network of experts in anti-corruption, antitrust, anti-money laundering, data protection, privacy, export control, economic sanctions, etc. We also do compact trainings for the next generation… | money laundering, laundering data | compliance, register, control, money, network | 4 |
| beirnaertlaw.be | Beirnaert Law is active, among other things, in matters relating to money laundering, swindle, bribery, misuse of corporate assets, abuse of confidence, bankruptcy crimes, tax evasion, inheritance fraud, public procurement fraud, customs and excise duty fraud, and gambling fraud. | money laundering, laundering swindle | law, economic, financial, collar, white | 3 |
| wbcompliance.be | The publication on September 20 by the International Consortium of Investigative Journalists of information stemming from one of the US anti-money laundering watchdog has created a new wave of outrage around the globe. So what next ? | money laundering, laundering watchdog | firm, compliance, banking, consulting, integrity | 2 |
| ctif-cfi.be | CTIF-CFI is in charge of processing suspicious financial facts and transactions linked to money laundering and terrorism financing reported by institutions and individuals specified in the law. | money laundering, laundering financing, laundering terrorism | disclosure, report, annual, entity, law | 2 |
| webtu.be | 🚀 FTX in Bed with UKRAINE 🚀 SBF Admits Money-Laundering Crypto Scam | How Can Investors RECOVER? | money laundering, laundering crypto | view, funny, persian, song, ball | 2 |
| propertyvalue.be | comply with International Financial Sanctions enforced by the European Union and the United States to advance a range of foreign policy goals including counterterrorism, nonproliferation, democracy and human rights promotion, conflict resolution, cybersecurity and the prevention of money laundering. | | property, valuation, report, estate, real | 1 |
| digitalpainting.be | Sellers of cryptocurrency and providers of digital wallets are not banks. They are no more subject to centralized supervision of their accounts than a baker or a greengrocer. In most countries, the only check is for money laundering. There are no general agreements about reserves or compensations… | money laundering, laundering general | painting, color, artist, vector, file | 1 |
| belgianworkspaceassociation.be | A suite of ‘Know Your Customer’ documents to assist you with potential client checking, and ensuring compliance with Money Laundering Regulations. | money laundering, laundering regulation | workspace, purpose, member, address, access | 1 |
| pamica.be | In 2001 Michel also became an investor and executive chairman in Data4S, a data analytics and data mining company, focusing on anti-money laundering applications for financial institutions. Norkom acquired the company in 2004. | money laundering, laundering application | investor, board, june, member, chairman | 1 |
| pwc.be | Banking & capital markets Insurance Asset management Sustainable finance Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) Financial reporting Financial services legal Insurance Distribution Directive (IDD) International Financial Reporting Standard (IFRS17) Mergers & acquisition… | money laundering, laundering aml | tax, consulting, change, sustainability, climate | 1 |
| lmbd.be | Being a member of Emmanuel Roger France’s white collar crime practice for more than 10 years, An has built up an excellent track record in advising companies and its directors in a broad range of commercial disputes and criminal cross-border cases related to fraud, hacking, bankruptcy offences… | money laundering, laundering tax | law, litigation, corporate, property, intellectual | 1 |
| riskcongress.be | Criminal organisations are increasingly present in the upper world, undermining governance in both the public and private sectors. Systemic fraud and infiltration pose a real threat to the systems designed to protect us against corruption, money laundering, cybercrime, human trafficking and… | money laundering, laundering cybercrime | risk, congress, program, financial, economic | 1 |
| alphatransfers.be | PolyReg – Self-Regulatory Body recognised by the Swiss Federal Money Laundering Control Authority . | money laundering, laundering control | money, transfer, brazil, step, fast | 1 |
| thevisuallawyer.be | …for your business. We are here to humanise your legal and regulatory documents of all kinds: contracts, general terms & conditions, compliance policies (data privacy, anti-corruption, anti-money laundering), legal and regulatory newsletters, training materials, and any other kinds of documents. | money laundering, laundering legal | legal, visual, lawyer, law, easy | 1 |
| jonnydepony.be | A world in which money laundering and horse smuggling are central to the food trade. Transport tells the story of ordinary people who are under enormous pressure. This could happen to all of us. | money laundering, laundering horse | producer, series, director, writer, blackout | 1 |
| police-hackathon.be | …(bachelor) and business processes (MSc Business Processes Mgt & IT) together with my work experience (working at FCCU, 7 years in a anti money laundering team, 3 years in an organized crime team and now for 6 years as head of a RCCU), I want to contribute to the opportunities the Belgian police… | money laundering, laundering team | hackathon, federal, challenge, innovative, chief | 1 |
| bvvm.be | The purpose of our federation is to represent those practising the profession of insurance-and reinsurance broker, to ensure the protection of the interests of the profession, to promote our profession and to study all subject matters that could be of interest to its members. | money laundering, laundering legislation | legislation, member, money, ongoing, stakeholder | 0 |
| immoferco.be | As property specialist in the “ Grape growing region” (Overijse, Hoeilaart, Huldenberg, Tervuren), over the years we have built up a portfolio of customers looking for the house of their dreams. | money laundering, laundering audrey | estate, real, property, agency, region | 0 |
| beoptimized.be | BeOptimized is a SAS expert company based in Brussels. We offer high quality consulting activities in the Business Intelligence, Data Integration and Analytics in traditional SAS9 as well as in SAS Viya. | money laundering, laundering specialist, laundering expertise | consulting, programming, optimization, trick, sql | 0 |
| monardlaw.be | Business is never usual. Neither is our approach. We drive the business of law to serve your needs. Our focus: innovation, creativity, high-value counseling, and a solution focussed service. | money laundering, laundering regulation | law, approach, specialization, legal, usual | 0 |
| utb-bank.be | About UTB… Announcements… Tariffs… Documents… Corporate Governance and Disclosure… Procurement… | money laundering, laundering policy | united, announcement, procurement, money, tariff | 0 |
| bestpartner.be | …ourselves to one district or two, or even three towns, we have placed our know-how at the service of a budget range and a particular type of property: Medium and high-end residential property. This allows us to offer a service of a true specialist mastering the specificities of its sector… | money laundering, laundering officer | property, propertie, rent, estate, rental | 0 |
| athenalaw.be | Athena Law & Strategy is an independent business law firm that assists foreign companies who wish to invest in Belgium or who are faced with a conflict that must be settled in Belgium. Athena Law has expertise in real estate, insurance law, aviation law, transport law, corporate law, insolvency… | laundering legislation | law, strategy, firm, aviation, insurance | 0 |
| dlpa.be | DLPA Lawyers has many years of experience in business law and stands for a professional, client-focused and pragmatic approach . We analyse your position and options by means of a thorough study. And you can trust us to communicate clearly. | money laundering, laundering legislation | general, lawyer, law, firm, cooperation | 0 |
| fourfive.be | Four & Five is a unique business law firm with a specific focus on corporate law, M&A, IT law, technology and GDPR, combining legal insights with a fresh and focused mindset. Our goal is to become a no-nonsense legal partner for your company, a one stop shop for all legal challenges your business… | money laundering, laundering client | law, associate, firm, legal, corporate | 0 |
| fsma.be | News & warnings | FSMA | | warning, topic, consumer, fraud, complaint | 0 |