October 17th, 2017 – “Compliance in the Financial Sevices and International Trade Sector”

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, Combating 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 reputationally 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.