UK

NorthRow Accepted to Join UK Trade Mission to Amsterdam

Posted by Lauren Davison on 11/03/2019 | Featured

The Department for International Trade (DIT) has accepted NorthRow to join their UK trade mission to Amsterdam. NorthRow was selected along with leading UK FinTechs including Currency Cloud, Cube, OakNorth and Clause Match. The mission is taking place from 13th-14th of March and will take place in Amsterdam’s main financial hub, Zuidas. … Read More

Tags: AML, Client Appropriateness, Client Due Diligence, Client Onboarding, Client Suitability and Appropriateness Checks, Compliance, Department of International trade, DIT, FinTech, KYC, MiFID II, UK