In Belgium, hybrid fraud detection helps recover billions in tax fraud

13 October 2014
Knowledge Base

by Jérôme Bryssinck

The agency responsible for combating carousel fraud in Belgium is the Special Tax Inspectorate (ISI), a division of Belgium’s Federal Public Service Finance. Yannic Hulot, ISI Director, recently explained how carousel fraud has been nearly eradicated in Belgium – and how a similar system could be implemented across Europe to get rid of VAT carousel fraud in the broader region.

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Personalia

Cedric Tieffi

Senior Compliance Officer specialized in civil and international law
Data Protection Officer, Compliance Officer as well as Internal Auditor
Personalia

Cécile Louchard-de Barsy

Senior Compliance Officer at Banque Degroof Petercam Luxembourg since september 2020
An innovative Compliance & Forensic pofessional who delivers efficient solutions for both financial and industrial players.
Personalia

Theodoros Kringou

Founder and Managing Director, Infocredit Group Ltd and ICG Middle East Commercial Services DMCC (Dubai, U.A.E.)
Theodoros Kringou, a self-made entrepreneur is the Founder and Managing Director of Infocredit Group Ltd and ICG Middle East Commercial Services DMCC (Dubai, U.A.E.).

A personal view about meeting regulatory expectations

10 October 2014
Knowledge Base

by Melvyn Morrison

Nico Zwikker is the former Head of Compliance at the ABN Amro Group. He started his career as a lawyer at the Amsterdam Bar and went on to the banking industry where he has been active during the past 25 years. Zwikker has previously also held a number of senior positions, including working as a lawyer and as a risk manager. His extensive experience in compliance, reputation and regulatory risk management encompasses a wide range of business risk profiles. During the course of his career, Nico has embarked on a stakeholder management approach in dealing with regulators (including national regulators and a significant number of foreign regulators), and he is fully conversant with the fast-evolving regulatory banking and securities landscape.

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Fraud: The rise of renewed criminality?

10 October 2014
Knowledge Base

by Melvyn Morrison

Gino Thielemans has been focusing on cybercrime during the past twelve years as Head of Prudential IT Supervision at the National Bank of Belgium. Before joining the National Bank, Thielemans was an IT auditor at the CBFA. He also previously worked at the CERA Bank as Head of Internal Audit for financial markets, accounting, tax and logistics, and at KPMG as an external bank auditor.

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