From regulation to control that works in practice
Regulation in the field of Financial Crime is often presented as a legal framework, but it only acquires real significance when it is…
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Bringing Financial Crime Risks into Sharp Focus
The quality of Integrated Financial Crime Risk Management depends fundamentally on the sharpness of the underlying risk view. Where Financial Crime risks are…
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An integrated 360° perspective on Financial Crime controls and regulation
An integrated 360° perspective on Financial Crime controls and regulation starts from the premise that effective Financial Crime risk management cannot be understood…
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Digital Resilience and the Protection of Critical Entities
Digital resilience and the protection of critical entities must, within the current European and national normative framework, be approached as a structural redefinition…
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Supply Chain Dependence, Third-Party Risk, and the Resilience of Critical Entities
Under the contemporary European and Dutch normative framework, the resilience of critical entities can no longer be convincingly understood through an analysis confined…
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Integrated Financial Crime Risk Management in Critical Entities: From Integrity to Continuity Protection
Integrated Financial Crime Risk Management within critical entities should, at its core, be understood as a matter of institutional ordering that moves beyond…
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Risk Analysis, Reporting, and Supervision under the Critical Entities Resilience Directive (CERD) and the Dutch Critical Entities Resilience Act (Wet weerbaarheid kritieke entiteiten, Wwke)
The regulation of critical entities under the CER Directive and the Dutch Critical Entities Resilience Act marks a shift of exceptional significance in…
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Critical Sectors as Targets and Transit Channels of Financial-Criminal Disruption
In the current threat environment, critical sectors can no longer be regarded solely as assets of the economy and society deserving protection in…
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Critical Entities Resilience Directive (CERD) and the Dutch Critical Entities Resilience Act (Wwke) as a New Resilience Framework for Critical Entities
The emergence of the Critical Entities Resilience Directive (CERD) and the Dutch Critical Entities Resilience Act (Wet weerbaarheid kritieke entiteiten, Wwke) marks a…
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Financial Resilience
Integrated Financial Crime Risk Management through a Whole-of-Financial-Resilience approach presupposes a fundamentally different ordering of how financial resilience is understood than is customary…
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