Bastiaan Oosterman3 redenen om Geactiveerd Houtskool te gaan gebruikenWitte Tanden — Maagkrampen verhelpen — Cholesterol verlagen — Katers voorkomen3 min read·May 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…2 min read·Sep 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…4 min read·Sep 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…4 min read·Sep 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…3 min read·Sep 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…3 min read·Sep 2, 2018----
Bastiaan OostermanYou should know this before investing in ICO’sWhy security tokens are important3 min read·Jul 23, 2018----
Bastiaan OostermanALTERDAX’s Solution For FundraisingALTERDAX offers seed investment to early stage startups.1 min read·Jul 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.1 min read·Jun 21, 2018----
