Latest blogs & articles

ComplianceWise and Matterhorn announce a brand-new partnership to deliver Annex IV reporting services in Luxembourg

14 September 2022

How Avega Capital Management is in full control of their AnnexIV reporting process

8 September 2022

Holland Capital invests in ComplianceWise

8 September 2022

How Proventus Capital Management AB saves time and money within their Annex IV reporting process

6 September 2022

It’s time for a new standard in Transaction Monitoring.

12 May 2022

When can we open a bank account again?

26 July 2021

How to keep step with the speed of AMLD modifications?

7 June 2021

The call for a new approach of Transaction Monitoring is fierce. But actually, the new approach is already there.

26 May 2021

A large majority of accountants consider money laundering a major problem, but they themselves do not have the Wwft in order.

24 February 2021

“With Grub you do everything possible to comply with the Wwft.”

19 February 2021

“Grub fits within our philosophy of the accountant as an independent conscience.”

18 February 2021

The Wwft solution for accountants had to be thorough, easy, demonstrable and future-proof.

18 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

Why as an accountancy firm you need to digitize and automate to stay relevant.

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