AML articles, news & testimonials
What do accounting firms run into when complying with the AML? How have they set up the KYC process? What new and existing features do we have available in Grub and what can you do with them? Which partnerships does ComplianceWise have? Learn more in our blog posts, articles and testimonials below.
MFA (2FA) in Grub, how does it work?
8 April 2024
Grub and Simplicate join forces for an AML-proof accountant workflow
14 February 2024
What to do in case of an AML audit by the regulator?
16 January 2024
A uniform work process around risk policy, client acceptance and AML
13 December 2023
Pereira Tax Consultancy by Grub compliant with AML
6 December 2023
Partnership | SRA and Grub join forces
15 November 2023
Grub Dashboard, insight into risk
10 October 2023
Grub e-Verification for a secure and efficient KYC process
13 September 2023
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
