Bastiaan Oosterman3 redenen om Geactiveerd Houtskool te gaan gebruikenWitte Tanden — Maagkrampen verhelpen — Cholesterol verlagen — Katers voorkomenMay 15, 2019May 15, 2019
Bastiaan OostermanCompliance is Good BusinessAs businesses are faced with greater regulatory demands, companies are placing more emphasis on building stronger compliance regimes. In…Sep 2, 2018Sep 2, 2018
Bastiaan OostermanTop 10 Questions about Beneficial Ownership for AML/KYC ComplianceThe need for discovering the beneficial ownership of business customers, partners, suppliers and other business relationships is growing…Sep 2, 2018Sep 2, 2018
Bastiaan OostermanAutomation and AML/BSA ComplianceThe future of compliance includes technology solutions. Do not get me wrong — technology is not a panacea but it is an important strategy…Sep 2, 2018Sep 2, 2018
Bastiaan OostermanKnow Your Customer Best PracticesFinancial institutions have a lengthy list of Anti-Money Laundering compliance requirements. They face a mountain of risks from a large…Sep 2, 2018Sep 2, 2018
Bastiaan OostermanKYC in 3 stepsKnow Your Customer (KYC) procedures are a critical function to assess and monitor customer risk and a legal requirement to comply with…Sep 2, 2018Sep 2, 2018
Bastiaan OostermanYou should know this before investing in ICO’sWhy security tokens are importantJul 23, 2018Jul 23, 2018
Bastiaan OostermanALTERDAX’s Solution For FundraisingALTERDAX offers seed investment to early stage startups.Jul 6, 2018Jul 6, 2018
Bastiaan OostermanWhy ICO’s need a proper KYC!I often hear blockchain companies argue that the issue of their utility tokens do not require a KYC procedure for their investors.Jun 21, 2018Jun 21, 2018