Events 2018-04-17T23:15:34+00:00

Presentations at events and training courses

  • Coming up: Facilitator of workshop on Regulatory Burden and Anti-Corruption for Dutch Accountants Association (NBA), Ermelo, August 17 2018

  • Coming up: Speaker and workshop facilitator on third party due diligence at Navex Roundtable event in Amsterdam, June 19 2018

  • Coming up: Panelist on session about Trust, Horasis Conference, Cascais Portugal, May 7 2018

  • Coming up: Teacher on Compliance, Ethics and Anti-Corruption at Castille Institute, Malta, April 25 2018

  • April 11, 2018 Break-out session “Don’t let this happen to you” at “Logistics Manager of the Year” event in Jaarbeurs, Utrecht, The Netherlands

  • March 13, 2018 Facilitator of 4 workshops on Financial Economic Crime at National Anti-Money Laundering Congress, Nieuwegein, The Netherlands

  • February 21, 2018 Guest lecture at Law Compliance Minor of The Hague University of Applied Sciences

  • December 7, 2017 Guest lecture at Radboud University in Nijmegen on how to prevent bribes, save lives and make people happy

  • December 1, 2018 Speaker at Anti-Bribery & Corruption Symposium on the Responsibility of the Compliance Officer, Amsterdam (replacing another speaker)

  • November 13, 2017 Speaker on The link between ethical culture and business success at Compliance Week Europe Conference in Amsterdam

  • September 28, 2017 Facilitator of a workshop on Financial Economic Crime at the Compliance Professional Day of the Dutch Compliance Officer Association in Utrecht

  • June 22, 2017: Chairperson of the Seminar on Due Diligence for Trade Finance

  • June 8, 2017: Speaker at the Anti-Corruption Academy, The Hague University

  • April 4, 2017: Roadshow with Richard Bistrong. Richard is a former FCPA violator and FBI cooperator, was convicted to jail in the US and is now one of the Etisphere 100 most influential people in business ethics. We have conducted sessions at a multinational company and at Transparency International Netherlands

  • March 23, 2017: Speaker at Navex seminar on the latest developments in anti-bribery and corruption in Amsterdam

  • June 8, 2017: Speaker at the Anti-Corruption Academy, The Hague University

  • December 8, 2016: Speaker at keynote session on Third Party Due Diligence, IBC Legal Conference London

  • November 24, 2016: Speaker on whistleblowing systems and procedures, Netherlands Compliance Institute, Amsterdam

  • November 22, 2016: Teacher on Compliance, Ethics and Anti-Corruption, Castille Institute, Malta. The course was attended by compliance officers and the supervisor

  • November 18, 2016: Speaker about Ethics and Compliance in the era of the Panama Papers and Bahama leaks at Licent Academy education day for trust companies

  • November 11, 2016: Teacher on how to set up an ethics and compliance program at Transparency International event at ABN AMRO Bank in Amsterdam

  • November 8, 2016: Facilitator of session about Working with Works Councils at Compliance Week Europe conference in Brussels

  • September 22, 2016: Talkshow with Graydon on conducting Third Party Due Diligence. The talkshow was broadcasted live from a television studio in front of a live audience via the internet and the recording is available here (Dutch language)

  • May 2016: Speaker on ethics and compliance at local entrepreneur event in Rotterdam

  • December 2015: Interview session with Richard Bistrong, former FCPA violator, on “the dark side of international business” at the National Compliance Conference in Nieuwegein, The Netherlands

  • November 2015: Several presentations at IBC Legal conference “Compliance and Ethics International” in London

  • September 2015: Presentation on anti-corruption at Dutch Compliance Officer Association meeting in Amsterdam

  • May 2015: Presentation “How to set up an effective compliance funtion” at Amber Road seminar in Schiphol/Amsterdam

  • January 2015: I conducted a pre-conference workshop on Third Party Due Diligence at the C5 Legal Risk and Compliance Leaders Summit in Frankfurt, Germany

  • November 2014: Speaker at Thought Leadership conference in Amsterdam on how to pay a bribe and how to prevent them

  • November 2014: Panelist & moderator at World Bribery and Corruption Forum in London on how to develop your skill base further

  • November 2014: Chairman of the Trade Restrictions Conference organized by the Dutch Compliance Institute in Nieuwegein (Netherlands)

  • October 2014: Panelist at M&A Forum organized by Eversheds and Alex van Groningen on anti-corruption in Rotterdam

  • October 2014: Speaker on Due Diligence processes at Compliance Week Europe conference in Brussels
  • September and November 2014: Trainer for Compliance Officers of Dutch banks and insurance companies on best practices guideline for the prevention of corruption from the Dutch Central Bank for the Dutch Compliance Institute

  • September 2014: Panelist at Dutch Compliance Professionals Day in Utrecht regarding the organizational set-up of the Compliance function

  • March 2014: Co-chair, panel moderator and speaker at C5 Seminar on Third Party and Counterparty Risks in London

  • October 2013: Speaker at C5 Seminar on Third Party Due Diligence in Paris

  • March 2013: Co-chair and panelist at C5 Seminar on Third Party Due Diligence in London

  • February 2013: Speaker at Thought Leadership seminar on “How to set up a compliance/anti-fraud program” in Amsterdam

  • September and October 2012: Trainer for Compliance Officers of Dutch banks/update on foreign legislation for the Dutch Compliance Institute

  • February 28 2012: Speaker at C5 Seminar on Third Party Due Diligence in London

  • November 17 2011: Speaker at Thought Leadership seminar on ‘The US FCPA & Managing an Anti-Corruption Program in Practice’ in Amsterdam

  • October 25 2011: Speaker at Dutch Compliance Officers meeting on ‘Necessity of having an Anti-Corruption Program in place for Dutch companies’ in Amsterdam

  • October 5 2011: Speaker at International Compliance and Trade Seminar from Baker McKenzie on ‘Managing a Compliance Program in Practice’ in Amsterdam

  • April 7 2011: Conducted training session for company lawyers on Anti-Corruption Legislation at Dutch Compliance Institute in Nieuwegein (NL)

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