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- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
By Aarti Maharaj2015-10-14T08:30:00
Image: In this week's podcast, Leon Blonk, regional compliance officer, Bank of China discusses the current state of anti-money laundering compliance in the Netherlands and what companies should consider when conducting business in this part of Europe. According to transparency international, the Netherlands ranked eighth in TI’s latest Corruption Perceptions ...
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News and analysis for the well-informed compliance or audit exec.
Annual Membership best value
Subscribe now for $365
Our lowest price ($1 per day) for one year.
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