Compliance in Motion

🚀 Time flies when you are having fun, are learning and growing! On July 1st 2021 I founded Compliance in Motion. And here we are THREE years later. 🎬 Now I am almost ready to launch the platform 'Compliance in Motion Learning' to provide insights about the basics of Compliance 3.0 and Compliance in Trade Finance. And providing tools and guidance for a practical and effective approach. Inspired, supported and helped by many! Thank you Grace Lucky Janssen | Joseline Koeneman | Fiona van de Kar | Niels Sneyers | Jan Gitsels | Jasper Steenkamp | Herma Holtland | Philip Hosman 👇 Check out the video for a first glance or see www.complianceinmotion.org 🎉 Happy Birthday 🎊

The financial sector without a strong role for compliance is something we could hardly imagine nowadays. Compliance focuses on making sure we all follow the rules and regulations, support shaping the right culture, support education and awareness, support/challenge/advise the business and strategy, dealing with breaches, staying ahead of emerging regulation and analyse future impact etc.........the list is endless. In the upcoming Leaders in Finance Compliance Event we discuss many of the topics above in keynotes, panels and interviews on emerging regulation, fintech, the outside view, the biggest challenges in compliance and we dive deeper in the various roundtables. We are proud to announce an amazing line-up: ➤ Moderator: Michelle Fisser (Compliance in Motion) ➤ Keynote: Rein Graat (Chief Compliance Officer ING Group) ➤ Panelist: André Hermsen (Chief Compliance Officer ASML) ➤ Panelist: Angelique Keijsers (Chief Compliance Officer UniCredit) ➤ Panelist: Angelique Meddeler (Chief Compliance Officer Rabobank) ➤ Panelist: Ruth Post (Head of Compliance Insinger Gilissen) ➤ Panelist: Christiaan Visser (Partner Deloitte) ➤ Panelist: Jens Pöhland (Chief Risk & Financial Officer Mizuho Bank Europe) ➤ Panelist: Emanuel van Praag (Professor of FinTech and Law Erasmus) ➤ Panelist: Olga Elsenga (Head of Legal ClearBank Europe) ➤ Panelist: Tom Arends (Founder & CEO Peaks) ➤ Panelist: Susan du Becker (Director Risk & Compliance Microsoft) ➤ Keynote: Hanzo van Beusekom (Board Member AFM) Learn from the leaders in the Compliance domain within financial services with representatives from across the industry - join us! 🔠 English language event 📅 19 September 2024 - Conferentiehotel Kontakt der Kontinenten - Soesterberg 🕗 09:30 - 16:30 incl. organic and vegetarian lunch, coffees, drinks 🌐 Event website and registration: https://lnkd.in/eSzeeGZA 🙏  Leaders in Finance Events partners for this event with Deloitte, Vereniging van Compliance Officers and the Dutch Banking Association.

I am very proud to be added as a professional key note speaker (NL ENG) to the female speakers platform 'Zij Spreekt' (She Speaks) founded by Marga Miltenburg - Looking forward to the collaboration. Thank you Herma Holtland for connecting us! More information via the link below or www.compliancinmotion.org #keynotespeaker #femaleplatform #expert #compliance #integritymanagement #tradecompliance #chairwoman #mission #knowledgesharing #integriteit #dagvoorzitter

The NCA has released new audio clips exposing bribery in action after today’s sentencing of the former Chief of Staff to the President of Madagascar and her associate, French national Philippe Tabuteau. Romy Andrianarisoa and Tabuteau were charged in 2023 after requesting substantial sums of money from Gemfields, a UK-based company that specialises in the responsible mining of rubies and emeralds, in exchange for an exclusive mining joint venture with the Government of Madagascar. Andrianarisoa approached Gemfields via an agent before organising several in-person conversations to discuss potential contracts. Suspicious of the pair’s intentions, Gemfields reported concerns about corruption to the NCA, who launched an investigation using covert tactics. Today, the pair received a combined sentence of 5 years and 9 months years in jail. Six audio clips captured by the NCA during the investigation have now been released. This investigation demonstrates our ability to capitalise on cooperation from industry, and our determination to bring to justice those who undermine the rule of law. We are particularly grateful to Gemfields for bringing this matter to our attention and working with us. Full story ➡️ https://lnkd.in/eNXjvefx

Good discussions and valuable contributions on Compliance in a group of motivated and bright Leaders in Commodity & Trade Finance. This is what motivates me in the mission of Knowledgesharing. The bigger picture 🔥

🚀 On a Mission. My dream is transforming into reality. I always wanted to create Compliance trainings which are Targeted ✅ Practical ✅ Insightfull ✅ and accessable for every Budget ✅. They should entail Best Practises ✅ Source References ✅ and usefull Templates for Daily Operations ✅. After all, the Jungle of Compliance is not a 'one size fits all'. And understanding the 'Why' 'What' and 'How to' may help to drive change. After the pilot last year we are now in production together with the team of Niels Sneyers Art Director of The Virtual Playcourt. And working on more the following months. ➕ FOLLOW Compliance in Motion for more updates and previews which will become available soon! You can also reach me via [email protected] for questions about the trainings 👉 I also provide 'live' trainings, need to finance these productions right? 😉 You can also check www.complianceinmotion.org, there are already some broadcasting materials and articles available (in English as well). Thank you, Michelle Fisser ps I The trainings are recorded in English (subtitles available) ps II The date of launch of the platform Compliance in Motion Learning will be revealed in the coming months Thank you for your support in this project: Grace Lucky Janssen | Jasper Steenkamp | Floor Schneemann-Lugtmeijer | Herma Holtland | Niels Sneyers #knowledgesharing #compliance #learnings #education #practical #basicunderstanding #tradefinance #fincrime #esg #toolbox #fun #visual #studio #compliancejungle #SME #global #standards #financialinstitutions #integrity

💪 Onze eerste duopresentatie is een feit! Dank voor de uitnodiging om te vertellen over ESG, Digitale duurzaamheid en Compliance bij jullie inspiratiesessie van MKB Haarlem Faridah Azimullah 🙏 De tijd voor alle goede vragen, enthousiasme en gesprekken was te kort met deze groep geïnteresseerde ondernemers. 💪 Our first copresentation is a fact! Thank you for the invitation to talk about ESG, Digital sustainability, and Compliance in the inspiration session for SME's in Haarlem Faridah Azimullah 🙏 Time for all questions, enthousiasm and conversations was too short with this group of interested entrepreneurs. #knowledgesharing #missionsharing #samensterk #fun #esg #mkb #fincrime #digitaleduurzaamheid #compliance #transition #transformation #digital #data #watkanikdoen #praktisch #sme #whattodo #practical #andersdoen Karen Van Krevel - van der Zanden | Tess Rutgers van Rozenburg - Rottier | Nationale Coalitie Duurzame Digitalisering | Compliance in Motion

FINCRIME AND ESG CRIMES CONNECTED! Het goede nieuws hier is dat er wel degelijk bedrijven zijn die kiezen voor een andere supplier in de supply chain of investeringen heroverwegen. Goed voorbeeld doet helaas niet altijd volgen ondanks waarschuwingen van NGO’s.. uitgebreid artikel van Follow the Money 👌🏽 #modernslavery #esg #amazon #cattlelaundering #fraud #supplychain #duediligence

👉🏾CRIMES connected. Article in Het Financieele Dagblad about SCAM, FRAUD, CYBERCRIME, MODERN SLAVERY and CORRUPTION. Info also available on website of Humanity Research Consultancy

👉 It was interesting and a pleasure to join this (ENGLISH) podcast 'Compliance Adviseert' together with Laure Jacquier LLM of ICC Netherlands hosted by Jeroen (William) Broekema. Topic: The Week of Integrity and Corruption. More information about the Week is available on www.weekvanintegriteit.nl and www.vco.nl (the website of Vereniging van Compliance Officers) #integritymanagement #compliance #corruption