In their presentation, Cor Jan and Martijn will give an insight into legislation and regulations in the corporate field. This includes Corporate Ethics, Anti Bribery, Anti-Corruption, Anti-Money Laundering, Combatting Terrorism Financing, Sanctions and Export Controls. Being in compliance with legislation is just a first step in protecting your corporation from possible claims and fines. Compliance is broader. The relevant question is: can a legal action or transaction be reputational harmful? And what can be done to prevent reputational damage? The current tensions on the (North) Korean peninsula are a prime example of what is at stake.