Thaïs Croes, Author at Simon Consulting

Following the Money Trail: The Importance of Monitoring Terrorist Funding
- May 1, 2023
- Posted by: Thaïs Croes
- Categories: Articles, Thaïs Croes
No Comments
Supervision, financial intelligence, technical compliance, and effectiveness were some of the most important topics of our last webinar. The Financial Action Task Force (FATF) has been releasing several Mutual Evaluation Reports that have been key to understanding the current AML/CFT risks faced worldwide.

read more
Ignorance is not always bliss; a criminal investigation into ING Bank N.V
- December 22, 2022
- Posted by: Thaïs Croes
- Categories: Articles, Thaïs Croes
No Comments
Supervision, financial intelligence, technical compliance, and effectiveness were some of the most important topics of our last webinar. The Financial Action Task Force (FATF) has been releasing several Mutual Evaluation Reports that have been key to understanding the current AML/CFT risks faced worldwide.

read more

We like to help you!

Leave your contact details and we will call you back within one working day.

Simon Consulting succeeds in building a bridge between compliance and the business by giving presentations, by substantiating why a certain decision is made and especially by thinking along with the business.

Hans-Erik Zwaagstra

Credit Europe Bank N.V.

Following the Money Trail: The Importance of Monitoring Terrorist Funding

Ignorance is not always bliss; a criminal investigation into ING Bank N.V

We like to help you!