Languages: English, Dutch
Price (from): €900 / day
My goal is to help organizations conduct business in an ethical and compliant way. I am an experienced compliance professional, with more than 18 years of compliance experience in various industries. I am experienced in establishing and improving ethics and compliance programs in general and anti-corruption programs in specific. Other specialties include corporate governance, compliance risk assessments, whistleblowing or speak-up procedures, trade sanctions, (third party) due diligence, modern slavery and US legislation and prosecution practices. I have provided training in some 30 countries on virtually all continents.
I obtained most of my experience in-house. As Global Head of Compliance for Damco, the freight forwarder of the AP Möller-Maersk Group, I was responsible for the compliance activities in 90 countries, focusing mainly on anti-bribery & corruption and trade restrictions. As Chief Compliance Officer Aon EMEA (Europe, Middle East, and Africa) I coordinated compliance efforts in some 60 countries, all business units.
Following inquiries from regulators, Aon started its anti-corruption program in 2007. I coordinated this program in the EMEA region from the start. According to the US and UK authorities, Aon developed a best practice model other firms may wish to adopt.
I am the former president of the Netherlands Compliance Officers Associaton (VCO) and founded and still chair the expert group on Financial Economic Crime (FEC). I am also a member of the expert group on culture & behavior of the association, a member of the professional advisory committee of the Compliance Minor at The Hague University and the Institute for Financial Crime (IFFC). Earlier this year I was granted the National Compliance Award. Awesome!
About the training
In this course, you will learn how to set up or improve ethics & compliance programs and frameworks.
This includes conducting compliance risk assessments, launching policies and procedures, communication and training, monitoring, reporting, whistleblowing procedures, incentives & discipline, influencing culture and behavior, leadership and the governance of compliance. This part of the training takes 0,5-2 days.
In addition we can specify the training to topics like anti-bribery and corruption, trade sanctions and export controls, anti-money laundering, anti-trust, data protection (GDPR) and modern slavery/forced labor/human trafficking. Depending on the number of topics, this part of the training may also take 0,5-3 days.
The program can be adjusted to the wishes and the industry of the client.
How to influence culture and behavior
The 10 essential elements of an effective ethics & compliance program
anti-bribery and corruption; trade sanctions and export controls; anti-money laundering; anti-trust; data protection (GDPR); modern slavery/forced labor/human trafficking
How to set up an ethics & compliance program