The COVID-19 Pandemic still continues to grow with increased impact on the Dutch economy triggering business continuity and crisis management responses across organizations of all sectors and sizes. At the same time, the financial services industry faces new unique threats from fraud perpetrators and continued expectations from regulators that Anti-Money Laundering (AML) Investigations and Compliance services must be maintained despite the disruption to business-as-usual.
Managing financial crime risks during COVID-19 Pandemic

Latest from Corporate Fraud and Criminal Law
Suppliers are essential to providing companies with what they need to conduct business, however, they also
Customers are important to the running of your business. They are your source of revenue. Meanwhile
Nearly 20% of business have been defrauded by an employee at some point during their trading
If you are in the beginning stages of building your business, you are surely excited about
Very few organizations actively audit for Fraud. Rather, their auditors are content to conduct financial, operational