PUBLICATIES2026-02-27T18:35:33+01:00

Publicaties & reflecties

Ik deel in deze omgeving ideeën en inzichten over compliance, governance en verandering. Thema’s die ik tegenkom tijdens opdrachten, onderzoek en reflectie.

Ik deel in deze omgeving ideeën en inzichten over compliance, governance en verandering. Thema’s die ik tegenkom tijdens opdrachten, onderzoek en reflectie.

Proportionality under AMLA

Europe finally has a single AML supervisor. And [...]

By |februari 26th, 2026|Categories: AMLR|0 Comments

When banking meets borders

A significant shift may be coming to the [...]

By |februari 26th, 2026|Categories: US|0 Comments

Let my people go surfing

During my holiday ☀️ I read Let My [...]

By |februari 20th, 2026|Categories: Simplification|0 Comments

bunq paving the way for AI

Dutch challenger bank bunq has hailed a landmark [...]

By |oktober 19th, 2022|Categories: AI|0 Comments

Een nieuwe kijk op regelgeving

Voor de Lustrumbundel van het Nederlands Genootschap [...]

By |juni 4th, 2015|Categories: Implementatie|0 Comments

Surf the regulatory wave

The amount of complex new regulations and related [...]

By |november 6th, 2020|Categories: Change Management|0 Comments

Rise of the fintech

Remember videostores? A few years ago, every shopping [...]

By |juni 25th, 2017|Categories: Fintech|0 Comments

Panama Papers

The leaks have exposed how rich the world’s [...]

By |mei 26th, 2016|Categories: Leaks|0 Comments

A banker’s bonanza

During his 2016 presidential campaign, [...]

By |november 15th, 2016|Categories: Dodd Frank|0 Comments
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