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Jori van Schijndel MSc

Jori van Schijndel MSc is a manager at KPMG Advisory N.V. He is part of the Forensic Technology team and is focused on the combination of technology and financial economic crime.

Articles and contributions

Chrit van Beusecom et al.
Transaction monitoring model validation
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July 2020 - The bar for transaction monitoring by financial institutions has been raised during the past decade. Recently, several banks have been...

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Themes

Governance Risk & Compliance

Authors:

Jori van Schijndel internal link , Chrit van Beusecom internal link
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