Latest blogs & articles
Anticipating risks with control measures
7 August 2023
Holland Capital invests in ComplianceWise
8 September 2022
“With Grub you do everything possible to comply with the Wwft.”
19 February 2021
The Financial Supervision Bureau comes by, what now?
18 February 2021
Client due diligence in the Wwft: how far should you go?
18 February 2021
“Grub helps to keep our name high.”
18 February 2021
“With Grub we do Wwft checks better and more efficiently.”
18 February 2021
What will shape tomorrow’s AML reality?
17 January 2019
Transaction profiling: Knowledge is power
2 April 2018
Transaction profiles, why are they important?
7 March 2017
Six good practices for Transaction Monitoring
20 February 2017