Finance

Prevent money laundering and the financing of terrorism

An important function within the company’s objectives are to have an excellent execution of the financial management. When executing said management we need to deal with, among other things, money, which enables us to execute transactions. The execution of it does not come along with risks.

In the context of complying with the law for the prevention of money laundering and terrorist financing, we take the perfect measures to comply with that law. It’s of the utmost importance that our clients have a healthy financial household which benefits the stakeholders they do business with. The use of financial analysis, working capital management and investment decisions ensure value creation of our clients.

Understanding the numbers and their meaning, knowledge, insight and critical judgment is our specialty. During the process to realize a financially healthy organization, we take into account:

  • Monthly, quarterly and/or annual financial reports
  • Cash flow statement analysis
  • Business valuation
  • The influence of the financing structure
  • Financial instruments