VAN LEEUWEN · PERSPECTIVES05 / 05

Editorial discovery

Tailored News & Insights

Selected developments and news relevant to your sector and practice.

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01 / Lead story

Latest briefing

28 publications
Latest briefing / November 8, 2026

Integrated Enterprise Risk Management, Governance, Risk & Compliance (GRC) and Regulatory Intelligence

Integrated Enterprise Risk Management, Governance, Risk & Compliance (GRC) and Regulatory Intelligence form the strategic connective layer between your organisation’s objectives, its legal and regulatory obligations, its operational reality, its financial interests and the responsibilities borne by boards, supervisory bodies…

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02 / Overview

Publication archive

28 Publications found
28 Publications found
Financial Crime & Compliance

Client, Counterparty, UBO & PEP Risk

The question of who your organisation is actually doing business with extends considerably beyond establishing a name, registered address, registration number or formal contracting party.…

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Financial Crime & Compliance

Sanctions, Export Controls & Economic Security

Sanctions, export controls and economic security have become structural components of the legal, financial and strategic decision-making of internationally operating organisations. Whereas sanctions compliance was…

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AI & Digital Resilience

Data Governance, Privacy & Digital Sovereignty

Data have become a strategic asset within virtually every modern enterprise and institution, directly affecting commercial decision-making, legal positioning, operational continuity, internal control, regulatory relationships,…

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AI & Digital Resilience

Digital Operational Resilience, NIS2 & DORA

Digital operational resilience is no longer merely a technical matter concerning cybersecurity, network availability, backups, access controls or the recovery of ICT systems. For your…

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