Nederlands Compliance Instituut
Company Size
About Nederlands Compliance Instituut
In 1999, our company started as an educational centre for compliance professionals. Soon after our founding we were asked to support companies with compliance related projects. This developed into our advisory and recruitment activities. We have been a knowledge centre and valued advisor ever since. We look forward to work with you!
Featured Content
Dutch FinTech Map 2021
Presenting the 2021 Dutch FinTech Map. Need to make changes on your sector? Fill in the survey until 1 September.
Amsterdam Fintech Week
Take a look at our yearly fintech festival, Amsterdam FinTech Week. Go on the dedicated website to check out the 2021 wrap up!
AMLD5 Guide
A source for consulting PSD2 legislation coupled with commentary, tips & tricks, applicability, in collaboration with our member law firms.