The working method

Los riesgos de criminalidad financiera y económica no se gestionan con un documento de política interna que, sobre todo, luce bien en un portal del consejo de administración, con una matriz de riesgos que muestra cada trimestre los mismos colores tranquilizadores, o…

Recognizing that effective measures against financial crime necessitate robust operational protocols, Attorney van Leeuwen collaborates closely with clients to optimize their operational frameworks. This involves enhancing Customer Due Diligence (CDD) and Know Your Customer (KYC) procedures, strengthening Transaction Monitoring (TM) systems, and…

In an era defined by data proliferation and technological innovation, harnessing the power of analytics is paramount in the fight against financial crime. From predictive modeling and anomaly detection to network analysis and behavior profiling, advanced analytics offer invaluable insights into patterns…

Effective fraud risk management requires a holistic approach that extends beyond mere regulatory compliance. Operational challenges abound, ranging from identifying vulnerabilities in existing processes to implementing robust internal controls and fraud detection mechanisms. Attorney van Leeuwen collaborates closely with clients to conduct…