Toccata starts offering compliance services for her clients

News Toccata has a strict CDD & KYC compliance policy. Making use of the specialized International compliance software programme RAEMONDA, in line with the Money Laundering and Terrorist Financing (Prevention) Act (Wwft), Toccata aims to maintain the highest standards in AML regulations in order to ensure a healthy client base. Since October 1st, 2020 we […]