The EBA takes steps to address ‘de-risking’ practices ow.ly/qO1550EN5Lt

Huis voor Klokkenluiders: Integriteitsbeleid binnen organisaties schiet nog vaak tekort ow.ly/k7QX50EN5t3

New action at EU level against ‘Ndrangheta’ in Italy and Germany ow.ly/PaSA50EN5IQ

The impact of the COVID-19 pandemic on the corruption and fraud landscape in Europe ow.ly/Lzjh50EN5QV

Smartengeld: moeilijk, moeilijk, moeilijk. In ieder geval in Nederland! Anton J. Weenink ow.ly/3CjB50EN5EN

The EBA takes steps to address ‘de-risking’ practices ow.ly/qO1550EN5Lt

Yvonne Valten: “Sommige rechters willen bewust niet aan waarheidsvinding doen” ow.ly/PaBx50EN5vA

The impact of the COVID-19 pandemic on the corruption and fraud landscape in Europe ow.ly/Lzjh50EN5QV

Het Grote Professorendebat was het hoogtepunt van het Lustrum Behavioral Risk Congres. riskcompliance.nl/news/het-grote…

Boete voor Transavia als gevolg van datalek. riskcompliance.nl/news/boete-voo…

Shell to move head office to UK and become fully British. riskcompliance.biz/news/shell-to-…

Onderzoek fraude door mr. Frank Oranje bij Pels Rijcken nu afgerond. riskcompliance.nl/news/onderzoek…

Ethiek in de (beroeps)praktijk. riskcompliance.nl/news/ethiek-in…

EU investeert fors in innovatieve projecten om de economie koolstofvrij te maken. riskcompliance.nl/news/eu-invest…

Commission proposes new list of Projects of Common Interest for a more integrated and resilient energy market. riskcompliance.biz/news/commissio…

150 arrested in dark web drug bust as police seize EUR 26 million. riskcompliance.biz/news/150-arres…

Exclusive video and written interview with Mike Kessler, CEO of #TokeniseStockExchange. A New Revolutionary Stock Exchange bit.ly/3oPXVcI One of the first fully regulated global stock exchanges for security tokens in the world. Democratizing ownership and inclusion.

Exciting! We had an exclusive with Mike Kessler, CEO #TokeniseStockExchange. They opened a waitlist for early access to tokenised fractional ownership and royalties. They will launch in Q1, 2022. We also talked about regulations, AML and KYC/KYB bit.ly/3scvqI2

Still time to register for the virtual 10th Annual ECEI! Hear from today’s compliance and ethics leaders on the latest solutions to your challenges, strategies to mitigate risk, and ways to improve your organization’s compliance program. Register now: corporatecompliance.org/conferences/in…

How can we break open closed-up communities all around the world and protect children from hurt? Listen to Dina-Perla’s heartfelt #TEDtalk bit.ly/36vJILL She states: “to see the patterns is to see the solutions” and shares a couple of urgent call-to-actions.