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

risk compliance summer school 2024 esg integrity anticorruption compliance

The Summer School in Amsterdam is a unique training organised by Risk & Compliance Platform Europe on ESG, Integrity & Anti-Corruption in an International Context of Compliance.

Benefits

Risk & Compliance Platform Europe offers you with a unique summer course where you can:

  • broaden and deepen your knowledge;
  • learn from practical cases;
  • share your expertise with fellow peers; and
  • enrich your network with international high professionals.

You will meet international professionals coming from the countries that are covered by Risk & Compliance Platform Europe (mainly Europe) and have the opportunity to share best practices, brainstorm ideas, learn new methodologies, and directly apply new tools to practical exercises.

This summer course will take place in the city of Amsterdam during a two-day program. The lecturers have a wide array of professional experience in their dedicated field, with the courses including practical workshops and theory.

Target Group

The Summer School is open to anyone who has the right education and experience, mainly Directors, Compliance Officers / Managers, Senior Risk & Compliance Professionals and Lawyers.

Venue

The Summer School will be held at the beautiful Capital C Building in Amsterdam, where the headquarters of the Risk & Compliance Platform Europe is located. In the evening of the first day, we will all together enjoy a private boat trip, which will include a light dinner, through the canals of Amsterdam. It also presents a fantastic opportunity to expand your network in an informal way, also during lunches.

Our exciting interactive Summer School is set to take place on 4 and 5 July 2024 at the Capital C building in Amsterdam. For more information on program, lecturers and registration, please visit our website: www.riskcompliancesummerschool.com

 

Date:04-07-2024
Time:09.30 - 17.00
Days:2 days
Location:Capital C, Amsterdam
Price€ 1,485 (IVA esclusa)

Docenti


Rene van den Bosch
René van den Bosch

René van den Bosch is an experienced independent legal consultant advising companies on regulatory compliance and related investigations. He was in-house legal counsel at ING Bank for 12 years, advising on regulatory compliance matters and in- and external investigations globally. His role included setting legal strategy, advising senior management as well as engaging with regulators in multiple jurisdictions and working closely with in- and external stakeholders.


An-Gaiser
An Gaiser

An Gaiser is a specialist in non-verbal profiling and investigative interviewing. She works as a consultant, specializing 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. An also worked as a Senior Manager Forensic Integrity & compliance at KPMG.


Ingrid-Gacci
Ingrid Gacci

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
Alain Hoekstra

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
Michel Klompmaker

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.


Sharon-Oded
Sharon Oded

haron Oded is a Full Professor at Erasmus School of Law, Law and Economics and Head of Investigations at Norton Rose Fulbright LLP.  Sharon Oded is a regulatory, compliance and investigations partner. Sharon is a corporate compliance and enforcement professor at the Rotterdam Institute of Law and Economics, Rotterdam. He was formerly a research fellow at the Center for Law, Business and the Economy at the University of California, Berkeley. Sharon is also the Chairman of the Compliance Chamber, Institute for Financial Crime (IFFC), a member of the Advisory Committee to the OECD on Non-Trial Resolutions of Foreign Corruption Cases, and a steering committee member of the Cambridge Forum: The Global Compliance Officers’ Forum.


Therus de Villeneve
Therus de Villeneve

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 van Woerden
Michael van Woerden

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.


Claudia-Zimmermann
Claudia Zimmermann

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.