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Keyword: compliance

Patrick Özer MSc et al.
From banking to compliance: what (not) to expect
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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 internal link , Patrick Özer MSc internal link , Jori van Schijndel MSc internal link
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Manon van Rietschoten MSc RE RA, Digital MBA et al.
From regulation to reality: the DSA’s early impact on trust and online safety
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December 2024 - Designated very large online platforms (including social media, marketplaces, classifieds) and online search engines were required to publish their first...

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Themes

Audit & Assurance
Governance Risk & Compliance

Authors:

Angelica van Beemdelust internal link , Koen Klein Tank MSc RE internal link , Manon van Rietschoten MSc RE RA, Digital MBA internal link
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Jacco van Kleef et al.
Compliance Assurance: How do you stay in control of your compliance processes?
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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 MSc RE RA, Digital MBA internal link , Pia Schmidt internal link , Jacco van Kleef internal link
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René Duijkers et al.
How to future proof your corporate tax compliance
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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 internal link , Oryna Dvortsova PDEng internal link , Joris van Iersel internal link
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dr. Alexander Boer
No AI risk if you don’t use AI? Think again!
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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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Themes

Governance Risk & Compliance

Authors:

dr. Alexander Boer internal link
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Stefan Zwinkels et al.
SOC 2 assurance becomes critical for cloud & IT service providers
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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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Themes

Audit & Assurance

Authors:

drs. ing. Ronald Koorn RE CIPP/E internal link , Stefan Zwinkels internal link
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R.J. Voster
Robo-advice: how to raise a new machine
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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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Themes

Governance Risk & Compliance

Authors:

R.J. Voster internal link
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