by Dina-Perla Portnaar Regxsa, formerly known as AMLabc, empowers financial institutions in taking responsibility towards society and doing the right thing. The company launches the …
by Dina-Perla Portnaar Apparently, in 2012 there was limited information available on money laundering schemes and there were not a lot of cases on the internet. …
by Dina-Perla Portnaar Rewire enhances its end-to-end neobanking service for migrants with new functionalities, putting users and their daily needs at the forefront, especially in times …
by Dina-Perla Portnaar Transferring money in the migrant community, especially under current conditions, has never been that high on the agenda. Rewire makes it possible. The …
Author: Dina-Perla Portnaar I sat across a director of an executive search and leadership company, talking about secure base leadership, unleashing the individual’s potential, changing …
by Dina-Perla Portnaar Recently, I wrote the article Why organisations need a Chief Spiritual Officer. From the higher consciousness community, I received praise, support and …
Dina-Perla Portnaar When I type “Chief Spiritual Officer” in the search bar of LinkedIn, I get 65 hits. Some findings do not even match. All …
Op donderdagmiddag 26 januari 2017 zal op het Landgoed Wolfslaar te Breda het ronde tafelgesprek over Customer Due Diligence, speciaal voor de financiële sector …
Het Behavioral Risk Congres is een nieuw initiatief van het Risk & Compliance Platform Europe. Waarom dit Congres? Uit onderzoek blijkt dat als binnen organisaties …
1
Gone are the days when organisations could simply promise a speak up culture. Today, fostering a culture of trust, integrity, and a positive work environment…
Download whitepaperEconomic uncertainty has driven the perfect storm of interlocking risks described in last year’s Risk in Focus in new directions in 2023. Organisations are now…
Download whitepaper
Lieve LowetEU Affairs consultant and lobbyist
Elina Karpacheva Chair of the European Compliance Centre based in Sofia, Bulgaria
Ahsan HabibManager, AML Investigation - Correspondent Banking, Royal Bank of Canada
Michael AmadoLawyer in Paris / Lawyer in Canada
Alex MovchanAlex Movchan CIA CICA CFE is the President of the Institute for Internal Controls - Central and Eastern Europe
Elena PykhovaElena Pykhova is a thought leader, influencer and founder of a think tank, Best Practice Operational Risk Forum. 
Daniel VaknineCEO and Partner of Visslan
Nancy MehradAuthor and the CEO and Founder of Registrant Law Professional Corporation
Ajay KataraConsulting Partner and Head the RegTech Portfolio in Banking Risk Management area at Tata Consultancy Services (TCS)
