FinCrime F***-ups (2): Navigating the Dilemmas of Decision Making in a Corporate Environment

Featured Speakers :
WHEN : 02/11/2021 10:00 am ET

Complimentary webinar, presented by ACFCS Dutch Chapter

Dutch Chapter Virtual Event Series

FinCrime F***-ups (2): Navigating the Dilemmas of Decision Making in a Corporate Environment

WHEN: 10:00 AM – 11:00 AM (ET) | 4:00 PM – 5:00 PM (GMT +1) 

It is no secret that we all occasionally make mistakes. However, at times these errors have more impact than others. The key is to determine what we learned from these events and how we can share these lessons with others to prevent us from making the same mistakes twice.

The ACFCS Dutch Chapter has developed a series of webinars with experts from the field who will share the lessons learned from their FinCrime mistakes.

During the series you can look forward to:

  • Firsthand accounts of lessons learned from Fincrime compliance professionals like you.
  • An open and safe environment where compliance peers can share their knowledge and experiences.
  • Insight on what the ACFCS Dutch Chapter offers the professional community.

Jaap van Dijk will be the keynote speaker for the second session of the series. He is an ex-board member of DSB Bank and SNS Property Finance. As part of this session, Jaap will share valuable insight and lessons learned from his turbulent time at these well-known institutions, both of which would later go on to become two of the top newsworthy cases of the last decade.

In his role as Director at RSM Netherlands Consultancy, Jaap has been advising financial services providers on compliance issues since 2015. He is a seasoned expert with profound experience on how to navigate around potential hurdles within a corporate environment.

In this webinar you will learn:

• How to deal with dilemmas when the heat is on.
• How to manage compliance under pressure.
• Be encouraged to share best practices and ask questions to both your peers and experts from ACFCS.