Welcome toBokkerink Compliance International
Bokkerink Compliance International is a consultancy and advice company in the area of compliance and integrity with a focus on the financial and non-financial sector. The owner is Maud Bökkerink.
Bokkerink Compliance International is specialised in anti-money laundering and combatting the financing of terrorism (AML/CFT) and sanctions compliance. Bokkerink Compliance International assists financial institutions and non-financial institutions with developing and implementing AML/CFT and sanctions policies and procedures, setting up an integrity or money laundering and terrorism finance risk analysis and training for employees and compliance and audit staff..
Bokkerink Compliance International also assists government authorities, FIUs and supervisors with preparations for FATF evaluations and developing a risk-based approach to AML/CFT supervision and compliance.