On Thursday, December 13, 2012 the ‘Nationaal Compliance Congres’ took place in the Nieuwegein Business Center (NBC) in Nieuwegein. SLC was represented by Pierre Simon, managing director of Simon Legal & Compliance and invitee Omar Irausquin, LL.M in Financial Law. The conference, organized by the NCI (Nederlands Compliance Instituut) has been visited this year again by more than 100 compliance professionals and other interested parties. Chaired by drs. C.E.M. (Carl-Eric) Rasch, Head Functional Oversight, Learning and Policy & Advice ING Insurance/ Investment Mgt EurAsia, the following speakers spoke in the morning:
Prof. mr. J.M.A. (Jan) Berkvens, Hoogleraar Recht en informatica aan de Radboud Universiteit Nijmegen, bedrijfsjurist Rabobank Nederland
D. (Dian) Popping MPA, Commissaris van Politie bij de Regiopolitie Amsterdam-Amsterlland gedetacheerd bij FEC als hoofd FEC-eenheid
Dr. S.C. (Sylvie)-Bleacher van Eyk, Chief Compliance & Risk Officer Stork BV/Fokker Technologies, Programmadirecteur Master Compliance & Integriteit Management
Mr. I. (Ingrid) Rensema, Vice President Group Tax at ABN AMRO N.V.
Mr W.H.J.M. (Wijnand) Nuijts, Manager Expertisecentrum Cultuur, Organistie en Integriteit DNB; and
Mr. CA (Celine) Christensen, Projectleider project Integrale Verandering AFM
During the Nationaal Compliance Congres (NCC) a number of current compliance issues were discussed by leading speakers. The NCC 2012 offered an excellent opportunity to stay up-to-date and also meet fellow compliance professionals.