compliance Archieven

From banking to compliance: what (not) to expect

September 2024 - In this interview, Jules van Damme discusses his recent transition from operational roles in international banking to Financial Economic Crime...

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Themes

Governance Risk & Compliance

Leading Change

Authors:

Jules O. van Damme

, Patrick Özer MSc

, Jori van Schijndel MSc

Jacco van Kleef et al.

Compliance Assurance: How do you stay in control of your compliance processes?

December 2022 - In current society, organizations increasingly need commitment to comply with relevant laws, regulatory requirements, industry codes and organizational standards, as...

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Themes

Audit & Assurance

Authors:

Manon van Rietschoten

, Pia Schmidt

, Jacco van Kleef

René Duijkers et al.

How to future proof your corporate tax compliance

August 2021 - Increased global pressure on tax compliance is leading to a higher cost of compliance. The majority of the time and...

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Themes

Data & Analytics

Authors:

René Duijkers

, Oryna Dvortsova PDEng

, Joris van Iersel

Dr. Alexander Boer

No AI risk if you don’t use AI? Think again!

August 2021 - AI-related risks regularly make news headlines and have led to a number of legislative initiatives in the areas of privacy,...

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Governance Risk & Compliance

Authors:

Dr. Alexander Boer

Stefan Zwinkels et al.

SOC 2 assurance becomes critical for cloud & IT service providers

April 2021 - Cloud and IT service providers that want to proof their performance in critical, non-functional areas such as Security, Availability, Processing...

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Audit & Assurance

Authors:

drs. ing. Ronald Koorn RE CIPP/E

, Stefan Zwinkels

R.J. Voster

Robo-advice: how to raise a new machine

December 2019 - Johannes Kepler, a German 17th century astronomer, famous for discovering how planets revolve around the sun, is supposed to have...

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Governance Risk & Compliance

Authors:

R.J. Voster