RISK & COMPLIANCE PLATFORM EUROPE

The woolf from without or within? Gert Demmink, previously at De Nederlandsche Bank and now at Philip Sidney
If you deliver a treatment of 1 cent, do not expect a treatment of 10 cents in return. Says who? Karl van der Horst, The Compliance Factory
Attachment and rituals are important, says professor Jan Derksen
Pursuit of practical wisdom, with professor and alderman Arjo Klamer
US influences on criminal law worries Aldo Verbruggen from Jones Day. Three trends
Paul Hommes from LexisNexis on the need for risk monitoring
Marc Pierar on writing
Manuel van Vlaanderen of KNAB Bank on SIRA
Who has the responsibility for forensic research? Nico Keijser on the NFFI
Banking via Facebook? Data analysis? Michel Krol and Willem van Asperen from PA Consulting Group
Money does not smell, does it? Ingrid Gacci from Intesa Sanpaolo Bank
84% of leading male business drivers commits fraude. Rob Otjens, FraudeFilmFestival
Previously acquiescence and today punishable? Arthur de Groot, Lead Institute for Financial Crime, IFFC and chairman of the Fraudefilmfestival
In-depth interview with Han Moraal, Eurojust representative
Thomas Kramps from Netskope on compliance, software and data storage in the cloud
Francois Ruiter from Human Inference on data management and customer due diligence
Ingrid Gacci on the developments around Risk & Compliance Platform Italy
Fraud is increasing rather than decreasing. Let’s turn fragmentation into union within risk management. Evert-Jan Lammers, president IFA Belgium
Consistent due diligance processes? Paul Hommes from LexisNexis
From principal to rule based? Onno de Vrij from the SAS Institute on SIRA and more
Risk & Compliance Platform Italy. Ingrid Gacci from Intesa Sanpaolo Bank
Do reach out to hear more about the possibilities via +31646327728 and dpmedia@mail.com. Looking forward to it.