H.P. Zevenhuizen

2 Publications

Article type: Article
Het toekomstbeeld van de compliance officer in zeven vragen
Over het toekomstbeeld van de compliance officer wordt driftig gedebatteerd. Het vakgebied van compliance en integriteit verandert snel. Gebeurtenissen als de krediet- en vertrouwenscrisis en de affai...
Article type: Article
CE&S
2010 - 5
Article type: Article
Sanctions Maturity - A view on sanctions maturity of Dutch financial institutions
Although sanctions legislation is not new in itself1, nor a new topic on the agenda of the board of financial institutions, recent fines and investigations show that European financial institutions ar...
Article type: Article
CE&S
2008 - 6

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