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Introduction Vacancy-page
We are delighted to inform you that the VCO has opened a vacancy-page. If organisations are interested to place a vacancy, they may submit a request to the Board via info@vco.nl. The vacancy will subsequently be assessed on suitability for the members of the VCO, and is so, placed on the newly created webpage after […]
Leaders in Finance Event – Microcast!
📣 Microcast! That is: a 100 seconds Mini Podcast ;-)! ———————————- 🔠 English language event 📅 19 September 2024 – Conferentiehotel Kontakt der Kontinenten, Soesterberg (NL) 🕗 09:30 – 16:00 incl. organic and vegetarian lunch, coffees & drinks 🌐 Event website & registration: https://lnkd.in/eXXvspVP 🙏 Leaders in Finance Events partners for this event with Deloitte, Loyal Interim, KPN, Vereniging van Compliance […]
Newsletter June 2024
Herewith you receive the June 2024 VCO newsletter which includes: News from the Board Review of the AGM and our Summer Event Our new section Listening, watching, reading And a tip: Brochure addressing and being addressed If you have news you would like to share with all members, please send your contribution to info@vco.nl with […]
Documents for AGM June 19 available!
Papers for the AGM are available here for members only.
Newsletter May 2024
The VCO hereby publishes the updated newsletter of May 2024 which includes: News from the Board Events Our new section: LISTENING, WATCHING, READING And news from the Expert Groups Privacy and Accountancy Sector Follow the Money opens hotline on Brussels bureaucracy If you have news you would like to share with all members, please send […]
DNB publishes results Consultations Q&As and Good Practices Wwft
In the period from October 18 to November 30, DNB consulted on the policy statement Q&As and Good Practices Wwft. The VCO responded during this consultation period. We have been thanked by DNB for our valuable response and are happy to share the final document with our members and other interested parties: Resultaten Consultaties Q&As […]
Newsletter April 2024
You hereby receive the April 2024 VCO newsletter which includes: News from the Board Events New partner VCO And news from the Expert Groups Behavior & Culture and FEC Your profile needs an update! VCO Newsletter April 2024
National Compliance Award
The “Nederlands Compliance Instituut” transfers election National Compliance Award to the Association of Compliance Professionals (VCO). On April 23, the National Compliance Award will be presented to the person or organization that has made a special contribution to the field of compliance and the professionalization of the compliance function in particular. Last year, the VCO […]
More focus in tackling money laundering – NVB news release
To make preventing and combating money laundering and terrorist financing more effective, banks, Financial Intelligence Unit (FIU) and investigative agencies must better coordinate their priorities and efforts. That is why banks, Police, Fiscal Intelligence and Investigation Service (FIOD) and FIU have identified financial crime risks. Together, they created a detailed overview of banks’ exposure to […]
Newsletter March 2024
Please find here the March 2024 newsletter which includes: News from the Board Vacancy Secretary VCO And news from the Expert Groups ESG and SIRA VCO Newsletter March 2024