Categorie: Financial Crime Risk Management

General Data Protection Regulation (GDPR) reshapes the way in which sectors manage data, as well as redefines the roles for key leaders in businesses, from Chief Information Officers to Chief Marketing Officers. Chief Information Officers must ensure that they have watertight consent management processes in place, whilst Chief Marketing Officers require effective data rights management systems to ensure they don’t lose their most valuable asset – data. The implementation of the General Data Protection Regulation (GDPR) requires a profound change in the legal, organizational or technical “Data Privacy” approach taken by economic players.

General Data Protection Regulation (GDPR) reshapes the way in which sectors manage data, as well as redefines the roles for key leaders in businesses, from Chief Information Officers to Chief Marketing Officers. Chief Information Officers must ensure that they have watertight consent management processes in place, whilst Chief Marketing Officers require effective data rights management systems to ensure they don’t lose their most valuable asset – data. The implementation of the General Data Protection Regulation (GDPR) requires a profound change in the legal, organizational or technical “Data Privacy” approach taken by economic players.

Van Leeuwen FCRM combines specialist knowledge and years of experience in the various disciplines of compliance, monitoring and enforcement. It provides the services required to help private and public organizations identity the nature and extent of fraud and deliver appropriate remedies: Fraud Risk Assessment, Fraud Risk Management, Fraud Investigations, Compliance Assistance, Integrity Due Diligence, Forensic Business Intelligence, Litigation, Negotiation and Reputation Management.

Integrity is a cornerstone of a company’s mission. The Corporate Legal Department plays a crucial role. Organizational failures continue to illustrate that Corporate Legal Departments are on the front lines of balancing a company’s business objectives and risks, as well as protecting its reputation and assets. These responsibilities can bring a seemingly never-ending stream of fraud, bribery or corruption allegations, whistleblowers, regulatory inquiries and disputes. Corporate Legal Departments turn to Van Leeuwen FCRM for timely, flexible and practical services that address these broad responsibilities.