Nederlands Compliance Instituut
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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 2022
Make sure your company is on the map! Are you a member, or active in the Netherlands? Provide your details to be featured!
Amsterdam Fintech Week
Amsterdam FinTech Week is back on 9-16 September, fully in-person and online. Be a sponsor, co-organizer, or just participate at the summit or one of the countless side events.
AMLD5 Guide
A source for consulting PSD2 legislation coupled with commentary, tips & tricks, applicability, in collaboration with our member law firms.

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