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Leon Blonk

@leonblonk

Dutch Compliance Officer. Opinions are my own.

 The Netherlands
Joined April 2014
  • Tweets1.4K
  • Following219
  • Followers152
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Photo by Leon Blonk (@leonblonk)Photo by Leon Blonk (@leonblonk)Photo by Leon Blonk (@leonblonk)Photo by Leon Blonk (@leonblonk)Photo by Leon Blonk (@leonblonk)Photo by Leon Blonk (@leonblonk)Photo by Leon Blonk (@leonblonk)Photo by Leon Blonk (@leonblonk)Photo by Leon Blonk (@leonblonk)Photo by Leon Blonk (@leonblonk)
Lonely at the top
Image from Leon Blonk (@leonblonk)
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Weer toegang tot UBO-register en verplicht melden onjuiste gegevens | De Nederlandsche Bank dnb.nl/nieuws-voor-de-sector…
Weer toegang tot UBO-register en verplicht melden onjuiste gegevens

Weer toegang tot UBO-register en verplicht melden onjuiste gegevens

Onder toezicht staande instellingen krijgen in fasen weer toegang tot het UBO-register.

dnb.nl
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Netherlands going down, but still top 10!
Transparency International EU (@TI_EU) profile pictureTransparency International EU@TI_EU30 Jan 2024
📣OUT NOW! We analysed 180 countries to see how they scored in the fight against corruption. Here's how the EU Member States did: Check out the whole index here: transparency.org/en/cpi/2023 How did your country do? #CPI2023
Image from Transparency International EU (@TI_EU)
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ECEC is today! ecec-community.com/
ECEC 2024 | Europe's largest compliance and ethics conference

ECEC 2024 | Europe's largest compliance and ethics conference

The conference for all professionals in the ethics, compliance and ESG industries. Inspiring keynotes, masterclasses, local breakout sessions and networking.

ecec-community.com
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🔍 FATF's Assessment of Luxembourg's AML/CFT Measures (2023): Luxembourg praised for strong international cooperation and understanding of money laundering risks. However, focus needed on money laundering investigations, non-profit supervision, and real estate sectors. #AML
FATF (@FATFNews) profile pictureFATF
@FATFNews27 Sep 2023
How effectively is Luxembourg tackling money laundering and terrorist financing? Read the latest FATF assessment of the country’s anti-#moneylaundering and counter #terroristfinancing framework. Read the full report at 👉bit.ly/4686fHT #FollowTheMoney #mutualevaluation
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DNB opent nu ook jacht op kleine banken om haperende witwascontroles. fd.nl/financiele-markten/148… #FD #Banken
DNB opent nu ook jacht op kleine banken om haperende witwascontroles

DNB opent nu ook jacht op kleine banken om haperende witwascontroles

De Volksbank en FMO worden onderzocht door de toezichthouder en kunnen boetes verwachten, bij Triodos spant het erom of de reparaties voldoende zijn om sancties te voorkomen.

fd.nl
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Please visit my updated website! If you have any compliance challenges, let me know! blonkcompliance.com
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NL still top 10!
Transparency International (@anticorruption) profile pictureTransparency International
@anticorruption31 Jan 2023
🔴 OUT NOW! The Corruption Perceptions Index 2022 shows that most of the world continues to fail to fight corruption: 95% of countries have made little to no progress since 2017. Check it out!

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Europese rechter: bedrijvenregister Ubo niet toegankelijk voor buitenstaander . fd.nl/bedrijfsleven/1458709/… #FD #FinanciëleSector
Europese rechter: bedrijvenregister Ubo niet toegankelijk voor buitenstaander

Europese rechter: bedrijvenregister Ubo niet toegankelijk voor buitenstaander

De rechter vindt dat openbare toegankelijkheid van de wettelijk verplichte registratiedatabase de privacy van bedrijfseigenaren en aandeelhouders in ernstige mate aantast.

fd.nl
This was a informative seminar yesterday. Thanks @bankensector !
NVB (@bankensector) profile pictureNVB@bankensector1 Feb 2022
.@Medyvanderlaan discusses strategy and current topics with members of Foreign Bankers’ Association: "We will bring our own solutions". Read the speech here: nvb.nl/publicaties/columns-p…
Image from NVB (@bankensector)
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On July 6 I am speaking on the new EU Whistleblowing Directive, which will enter into force in less than 6 months from now. Why has it been introduced? What does it mean for you? How should organizations prepare for this? Would you like to attend? You…lnkd.in/gVDf-Nj
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Replying to @ABNAMRO
@ABNAMRO, @ING, @Rabobank, @TriodosNL & @devolksbank will use Transaction Monitoring Netherlands (TMNL) to idenitify unusual patterns in #payments that individual #banks cannot identify. @finextra #AML #MoneyLaundering #riskmanagement @BetaDigitalLtd finextra.com/newsarticle/361…
Dutch banks to create AML transaction monitoring utility

Dutch banks to create AML transaction monitoring utility

Five Dutch banks have joined forces to create a transaction monitoring utility in the fight against money laundering and the financing of terrorism.

finextra.com
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Wij zitten weer klaar voor de pubquiz van de @upbeatles – at Leyden, The Netherlands
Leuk. Vanavond weer een pubquiz met de @upbeatles – at Leyden, The Netherlands
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When I am teaching I often state that, when I started to specialize in #anticorruption back in 2007, the highest ever #FCPA settlement used to the $ 44 million settlement by Baker Hughes. Nowadays this one doesn't make it to the top-40 anymore. See: fcpablog.com/2020/03/06/the-…
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Helemaal eens!! fd.nl/opinie/1336672/de-comp… – at Rotterdam, The Netherlands
Compliance officer functioneert pas als organisatie steun en status geeft

Compliance officer functioneert pas als organisatie steun en status geeft

Femke de Vries is managing partner bij &samhoud

fd.nl
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ING chief executive Ralph Hamers to take over the helm at UBS dutchnews.nl/news/2020/02/in…
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@ROVER_online Staat dit bij jullie ook op de agenda? – at Leyden, The Netherlands
FIFA bans jailed soccer official Napout for life for bribery sports.yahoo.com/fifa-bans-j… via @YahooSports
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