Partner in protecting your integrity

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Interim Management

Support managérial temporaire et/ou de gestion de projets pour assister votre société lors de situations de transition, de changement ou de crise

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Advisory

Services de conseils pour aider votre société dans la gestion du risque de conformité

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Target Solutions

Création, développement et/ou validation d’outils, de documents et autres ressources utiles à la gestion du risque de conformité

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Trusted partner in risk prevention, detection & remediation

WBCompliance est une société indépendante qui fournit des conseils spécialisés et un service d’interim management pour vous aider à protéger votre intégrité par la mise en place de solutions de gestion de risques adaptées à vos activités.

Notre stratégie consiste à construire une relation étroite sur le long terme avec nos clients, intervenant comme conseiller privilégié en les assistant dans leurs prises de décisions managériales

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Read It
October 8, 2020

FinCEN files scandal : food for thought

The publication on September 20 by the International Consortium of Investigative Journalists of information stemming from one of the US anti-money laundering watchdog has created a new wave of outrage around the globe. So what next ?

Read It
October 8, 2020

"If you think compliance is expensive : try non-compliance"

It is about time to finalise next year's budget. In a difficult economic context impacted by Covid 19, certain trades off will be required in this resource allocation exercise. The CBR report could be useful input before considering any cut in Compliance budget.

Read It
October 1, 2020

DAC6 : some clarifications

Articles 326/1-10 of the Belgian tax code on revenues incorporate the DAC6 obligations imposed on tax payers and intermediaries to report certain cross-border tax arrangements that could be used to avoid taxation. Here are some recent developments to take into account.

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September 5, 2020

Recent enforcement actions in Belgium on GDPR

Although rather limited till now in number of cases and amount of fines imposed, it is expected that there will be an acceleration of enforcement actions by the Belgian Data Protection Authority who, like its e.g. UK peer, is deploying its resources to secure GDPR compliance

October 8, 2020

FinCEN files scandal : food for thought

The publication on September 20 by the International Consortium of Investigative Journalists of information stemming from one of the US anti-money laundering watchdog has created a new wave of outrage around the globe. So what next ?

October 8, 2020

"If you think compliance is expensive : try non-compliance"

It is about time to finalise next year's budget. In a difficult economic context impacted by Covid 19, certain trades off will be required in this resource allocation exercise. The CBR report could be useful input before considering any cut in Compliance budget.

October 1, 2020

DAC6 : some clarifications

Articles 326/1-10 of the Belgian tax code on revenues incorporate the DAC6 obligations imposed on tax payers and intermediaries to report certain cross-border tax arrangements that could be used to avoid taxation. Here are some recent developments to take into account.