by Dina-Perla Portnaar The Ashton Whiteley Scam illustrates how financial crime really works. Not a lot of personal cases were shared with the public before …
Amid this COVID-19 crisis, spiritual care delivery has proven beneficial to patients, families, and front-line healthcare providers. As the negative stressors continue to rise, the …
Mirela Ciobanu & Dina-Perla Portnaar Almost everyone agrees that 2020 has been a rough year. However, 2021 has not smoothed some of its roughness. Most …
by Dina-Perla Portnaar Risk, governance and compliance in the financial sector remain our flagship. Banking and finance has been part of our DNA for many …
by Dina-Perla Portnaar The Ashton Whiteley Scam illustrates how financial crime really works. Not a lot of personal cases were shared with the public before …
by Dina-Perla Portnaar The Ashton Whiteley Scam illustrates how financial crime really works. Not a lot of personal cases were shared with the public before …
by Dina-Perla Portnaar Nancy Pelosi wouldn’t have asked the head of military to make sure that Donald Trump would not be able to launch a …
by Dina-Perla Portnaar ProctorExam, the largest European online proctoring company and the global leader in providing a flexible SaaS proctoring technology, enables 2 million+ remote …
by Michel Klompmaker & Dina-Perla Portnaar We are all familiar with the supermarket chains Ahold and Delhaize, which a few years ago merged into one multinational …
by Tsetsegbadam B. & Dina-Perla Portnaar There has always been a great dialogue in Asia on how contemporary art can find its way between tradition and modernity. In countries of Central Asia …
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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…
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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)