A. (Arend) Koper, LLM
3 Publications
Editorial
Welcome to the fifth edition of the Compliance, Ethics and Sustainability Journal in 2026. In this edition, we will focus on the formal adoption of the AML/CFT Legislative package by the EU Council an...
Editorial
In 2022, the CES Journal published a widely-read edition on Virtual Assets. The fourth edition of 2025 provides an update on some of the topics covered in 2022. Furthermore, this edition also investig...
A sanctions risk assessment as a prerequisite for an effective sanctions compliance program: Five recommendations to improve its effectiveness
For many years, the Dutch Financial Industry’s risk assessments related to financial economic crime (FEC) are dominated by scenarios involving money laundering (ML) and terrorism financing (FT) risks....
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