Operational activities

Running a company requires anticipation. You have to stay on top of things; a reactive approach is out of the question. We can help you bridge the gap between your organization and the laws and regulations that apply to your organization. For this purpose we will perform an in-depth analysis of your specific situation and evaluate which rules are or may become relevant for you. In a targeted way, we transfer this knowledge to your organization — knowledge drawn from our broad and in-depth experience with regard to market developments, best practices, supervision, and legislation. We want to share this knowledge with you so you can take charge and improve your operations.

• drawing up a compliance policy for your organization;
• providing your employees with targeted training on relevant regulations;
• evaluating and monitoring your transactions and payment processes;
• performing a risk analysis of your organization;
• providing the right knowledge on an interim basis, e.g., through sanctions & compliance officers.

• Financial Supervision Act (WFT) and other regulations;
• Act on the Prevention of Money Laundering and of Terrorist Financing (WWFT) and other regulations;
• Supervision of Trust Offices Act (WTT) and other regulations;
• International regulations and legislation, including EAA, EAR, AECA, ITAR, IEEPA, OFAC, USA PATRIOT ACT and FCPA.

Peter Steenwijk,
Director Business Development / Project management
M: + 31 (0)6 136 11 671
E: peter.steenwijk@philip-sidney.com