Bokkerink Compliance International is the independent AML/CFT and sanctions compliance consultancy run by Maud Bökkerink.
25+ years of international working experience at prominent AML/CFT authorities and supervisors and in-depth knowledge of AML/CFT compliance and governance are the basis of what Maud Bökkerink stands for: expert advice, actionable guidance and professional training.
Bokkerink Compliance International assists institutions among others in
• developing and implementing AML/CFT and sanctions policies and procedures,
• setting up an integrity or money laundering and terrorism financing risk analysis,
• conducting AML/CFT and sanctions audits and gap analyses,
• training employees and compliance and audit staff.
Find out what Bokkerink Compliance International can do for your institution by clicking any of the four buttons below.