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Uitwerking cliëntenonderzoek Compliance & Ethiek (HvA)

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7 pages
2020/2021 Written for academic year
Institution
Hogeschool Van Amsterdam (HvA)
Course
Compliance & Ethiek
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Dit document is een uitwerking van het cliëntenonderzoek uitgevoerd voor het vak compliance & ethiek (HvA) aan de hand van een casus.

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CLIËNTENONDERZOEK
NOTARISKANTOOR DE WILDE




Brent Bakker, Jordy Hartsuijker, Steven Koster, Max van der Oord, Vincent van der Put
ADVIESBUREAU TRUST

, Inhoudsopgave
Aanleiding..................................................................................................................................................... 2

Theoretische onderbouwing.......................................................................................................................... 2

Nieuws.......................................................................................................................................................... 3

Bestuur & werknemers.................................................................................................................................. 3

Buitenlandse Risico’s..................................................................................................................................... 4

Klantvraag..................................................................................................................................................... 5

Advies........................................................................................................................................................... 5

Bibliografie.................................................................................................................................................... 6




1

Document information

Study
Finance Tax & Advice
Uploaded on
May 18, 2021
Number of pages
7
Written in
2020/2021
Type
Case
Professor(s)
Sauter
Grade
7-8
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Subjects

  • casus
  • compliance
  • ethiek
  • uitwerking
  • hva

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