Newsletter VCO – May 2023 (in Dutch)
May 2023
Here you can read the May 2023 VCO newsletter which includes the following topics: SAVE the DATE: Information about the VCO Summer Event; What's going on behind the scenes: new
...Read more
News
Newsletter VCO – April 2023 (in Dutch)
April 2023
Herewith you can read the April 2023 VCO newsletter including: - VCO Winner Nationale Compliance Award 2022 - News from the Board - Knowledge sharing: event Expert Group FEC -
...Read more
VCO wins Nationale Compliance Award 2022
April 2023
For those who missed it anyway: the VCO is the winner of the National Compliance Award! Other nominees were Follow The Money, Michel Klompmaker (Risk & Compliance platform Europe), and
...Read more
KYC and Technology
April 2023
That Technology is becoming increasingly unthinkable in the KYC process is not news. Nor for the Financial Action Task Force ("FATF"). FATF wrote several guidance papers in 2021 and 2022
...Read more
Newsletter VCO – March 2023 (in Dutch)
April 2023
Here you will find the March 2023 VCO newsletter which includes: Welcome to new member of Advisory Board The Listening Tip! Brief review of ESG event at the Tropenmuseum News
...Read more
Review of ESG event: The ‘S’ of ESG: serious human rights violations
March 2023
“Researches of the most serious corporate crimes to better recognize and stop them." This is how the March 16 KT ESG meeting - lively - can best be characterized. From
...Read more
