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