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 offer clients support to implement an automated compliance process, monitor transactions, sanction and pep checking and setting up and maintaining structure charts.

In this way, thanks to our digital transaction monitoring functionality, our clients can be offered trust as regards the many compliance regulations applicable for financial service providers (both Wtt and Wwft).