J. (Jeroen) Boogaard
Jeroen Boogaard Media
10 Publicaties
'Illegal service providers are mostly afraid of reputational damage'
From 2025, De Nederlandsche Bank (DNB) will focus on tackling payment service providers and trust offices who are operating illicitly. This type of facility presents an increased risk of money launder...
'More sustainability legislation is not the solution'
Interview with Laure Jacquier, ICC Netherlands Adding sustainability legislation can be counterproductive because it hinders sustainable business initiatives. The obligations come with a huge workload...
'Risicomanagement zonder de juiste bedrijfscultuur is waardeloos'
Goed risicomanagement draait om het beheren van risico's én het creëren van kansen. Dit valt onder de verantwoordelijkheid van het bestuur, zegt voormalig advocaat Sietze Hepkema in gesprek met het ti...
'The new Industry Baselines bring a clear set of principles'
The NVB Industry Baselines provide Dutch banks with clear principles for the targeted and proportionate implementation of their Wwft obligations. 'Banks are provided with principles for an adequate ri...
'The Qatargate showed that corruption is everywhere'
The EU is stepping up the fight against corruption and has proposed new legislation. We spoke with Jeroen Blomsma, Head of Sector Anti-Corruption at the European Commission, about the updated directiv...
'Duurzaam ondernemen is niet meer weg te denken'
Maatschappelijk verantwoord ondernemen heeft het afgelopen decennium een enorme vlucht genomen, maar volgens MVO Nederland gaat het nog niet snel genoeg. Het duurzame bedrijvennetwerk pleit voor stren...
'Rule-based compliance programs are not effective'
Companies should concentrate on designing effective training programs by involving subsidiaries and tailoring content to be relevant to employees. These actions are fundamental to creating a sense of ...
'Make compliance training easy for employees'
Compliance is a critical concern for most organizations. Compliance consultant Roland Notermans shares his tips and best practices to make compliance training more effective and engaging for employees...
'Organized crime feels strong enough to take on the state'
The European Financial and Economic Crime Centre (EFECC) at Europol enhances Europol's operational and strategic support by preventing and combating financial and economic crime. One of the strategic ...
'Leg alle transacties vast in je eigen administratie'
In de strijd tegen belastingontduiking en belastingontwijking gaan EU-lidstaten meer fiscale gegevens automatisch uitwisselen. 'Compliance teams staan voor de uitdaging om medewerkers bewust te maken ...
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