Risk & Compliance Summer School 2024, ESG, Integrity & Anti-Corruption in an International Context of Compliance

René van den Bosch is an experienced independent legal consultant advising companies on regulatory compliance and related investigations. He started his career as a financial economic crime investigator at the FIOD and assistant public prosecutor in the corporate fraud team of the Dutch Public Prosecutor’s Office in Amsterdam.

An Gaiser is a specialist in non-verbal profiling and investigative interviewing. She works as a consultant, specialising in non-verbal analysis work in the context of culture change and fraud detection. She previously worked at the General Intelligence and Security Service (AIVD) for eight years as a security and integrity clearance officer and trainer.

Ingrid Gacci is the Director of the Italian website of the Risk & Compliance Platform Europe. She is in charge of the strategy and the business development. Ingrid started her career in the banking sector in Italy and then she moved to The Netherlands where she worked among others as Deputy Director at the Italian bank Intesa Sanpaolo and set up the Compliance & AML Dept. She has an extensive experience in payments, audit, controlling, governance, risk and compliance.

Alain Hoekstra is a seasoned expert in the field of ethics & integrity management. One of the founders and directors of the Dutch National Integrity Office. Phd. Rotterdam School of Management and author of numerous articles and book chapters on ethics and integrity. Active in several international networks. Alain runs his own business since september 2023 as an Integrity & Ethics Expert in The Hague. He is an Editorial Board member Public Integrity from the American Association of Public Administration. He is also a Member of the Good Governance Network, Vrije Universiteit Amsterdam.

Alain is also Member/ initiator from the European Network Integrity Professionals, the informal network for professionals in the field of ethics and integrity management in the public sector.

Michel Klompmaker is the Managing Director of the Risk & Compliance Platform Europe, which was established in 2014. The company has expanded rapidly into nine language websites, i.e. English, Dutch, French, German, Italian, Polish, Romanian, Bulgarian and Czech-Slovakian, with the newsletters garnering more and more subscribers. He is also the Congress Chairman of the Risk & Compliance Annual Congress in the Netherlands. Previously, Michel was the founder and publisher of Banking & Finance magazine, before taking the initiative to establish the Risk@360degrees Congresses in the Benelux. He also likes to write articles in different languages.

In the Netherlands, he launched the Behavioral Risk Congress and the Congress about Whistleblowing. Michel is also a publisher of books.

Therus de Villeneve is the Principal Teacher of University of Amsterdam Academy for Banks and Insurance companies. Therus is an experienced Compliance Officer in the Financial Industry in investing, banking and insurance. He speaks Compliance, CRM and MiFID.

Michael is founder and Managing Director of DeComplianceMonitor. He has extensive experience in the field of (integrity) risk management, compliance, legal, and governance, providing guidance and advice for a wide range of companies, (semi) governmental organisations, and supervisory authorities. He served as compliance monitor and independent expert on behalf of the World Bank.

Since mid-March 2019, Claudia Zimmermann has been responsible for the German-language content of the Risk & Compliance Platform Europe. Claudia is a well-known German TV, radio and print journalist. She has been working as an investigative reporter and book author for three years and is mainly concerned with financial topics and future developments.