Compliance in Motion

Over Compliance in Motion

Building bridges between the 'different lines of defence' and creating support of the business is one of the priorities of Compliance in Motion. The mission of Compliance in Motion is 'knowledge sharing' to achieve this.

Compliance in motion delivers Advisory, Training and Speaker activities. It is key that the trainings have an impact and therefore, training is sector focussed, tailor-made and practical. Depending on your organisation and needs. The Why, What and How are the drivers.

The trainings are Interesting for those who want to understand Compliance matters in their daily operations like business and management but also for (young) Compliance professionals.

Please contact us if you have questions or are interested in our services.

Trefwoorden

• Anti Money Laundering
• Bribery And Corruption
• Cdd
• Compliance
• Compliance
• Compliance Function
• Compliance Officer
• Compliance Organisation
• Conflicts Of Interest
• Consultant
• Financial Economic Crime
• Kyc
• Market Abuse
• Practical
• Regtech
• Sanctions
• Trade Finance Compliance

Adres

• Hoofdkantoor

  AmsterdamNoord-Holland, Nederland

Team per functiegebied

Gebaseerd op 2 openbare functieprofielen, stand van 4 september 2026.

• Founder / Owner1
• Other / Unclassifiable1