P. (Patrick) Özer, MSc
KPMG
5 Publications
Blind spots in AI compliance models
Artificial Intelligence (AI) is reshaping the compliance landscape, offering powerful tools to detect risks and support decision-making. As organizations increasingly rely on AI models, they face new ...
Developing a sanctions breach protocol
A famous quote from Benjamin Franklin reads "by failing to prepare, you are preparing to fail", emphasising the critical role of preparation in achieving success. In today's fast-paced and complex soc...
Enhancing Regulatory Compliance and Gaining Competitive Advantage: the Key to Prioritizing Third Party Risk Management for Companies with a Global Footprint
Regulatory changes, shareholder and customer demands, as well as the increasing cost of potential non-compliance are driving companies to prioritize third party risk management (hereinafter: "TPRM"). ...
Cyber Security Incidenten
De impact van cybersecurity incidenten neemt jaar op jaar toe en brengt ook wet- en regelgeving in beweging. Algemeen bekend is de algemene verordening gegevensbescherming (AVG). Ten behoeve van de AV...
Een juridisch en forensisch perspectief op mededinging compliance
Boetes voor compliance-overtredingen komen geregeld in het nieuws. Zo ook boetes voor non-compliance met het mededingingsrecht. Boetes die in Nederland worden opgelegd door de Autoriteit Consument en ...
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