Geert Vermeulen

Επαγγελματικός Τίτλος:

Ethics & Compliance Management, Consulting & Training

Πληροφορίες Εκπαιδευτή

The mission of Geert Vermeulen is to help organizations conduct business in an ethical and compliant way. Geert is specialized in establishing and improving ethics and compliance programs in general and anti-corruption programs in specific. In 2016 he founded ECMC: Ethics & Compliance Management & Consulting. ECMC provides compliance training, consulting services and interim and external ethics & compliance management.   Geert also regularly speaks and writes on ethics and compliance. He obtained most of his experience in-house as the Chief Compliance Officer of Aon EMEA and the Global Head of Compliance of Damco, the freight forwarding arm of Maersk. He served as one of the Directors of the Netherlands Compliance Institute and has been the President of the Dutch Compliance Officers Association, where he founded the expert group on Financial Economic Crime. 

He is also a member of the expert groups on Culture and Behavior and ESG of the association. Besides that, he is a member of the Professional Advisory Committee of the Law Compliance Minor at The Hague University. When he won the National Compliance Award in 2020, he was labelled ‘the compliance guru’.   In 2020 Geert launched his new company called ‘The Integrity Coordinator’. This company is an independent, external coordinator of whistleblowing or speak up procedures. The Integrity Coordinator receives the reports of whistleblowers and also coordinates the follow-up, communicating with the management and the whistleblowers and coordinating the investigation, if necessary. In the last 15 years Geert handled a couple hundred reports.

Προγενέστερα Σεμινάρια
Ολοκληρώθηκε
How To Conduct Third Party Due Diligence

Conducting third party due diligence is by far the most important anti-corruption control, and there are some important differences compared to conducting custo...

18/12/2024 11:00

5.00 ώρες (2 μέρες)

Αγγλικά

Live Online

Ολοκληρώθηκε
AML Compliance and Responsible Gaming Principles in the Betting and Gaming Sector

Betting and gaming companies, such as casinos or sports companies , were historically known as being vehicles for money laundering of all kinds and funding of i...

12/06/2024 09:00

12.00 ώρες (2 μέρες)

Αγγλικά

Live Online

Ολοκληρώθηκε
Anti-Money Laundering Training for Professionals in the Gaming and Betting Industry

Betting and gaming companies, such as casinos, were historically known as being vehicles for money laundering of all kinds and funding of illicit activity. Rece...

15/05/2024 10:00

6.00 ώρες (2 μέρες)

Αγγλικά

Live Online

Ολοκληρώθηκε
How To Conduct Third Party Due Diligence

Conducting third party due diligence is by far the most important anti-corruption control, and there are some important differences compared to conducting custo...

13/12/2023 11:00

5.00 ώρες (2 μέρες)

Αγγλικά

Live Online

Ολοκληρώθηκε
How to Coordinate a Whistleblowing Internal Investigation Report

All organisations with 50 employees or more and all organisations that are subject to anti-money laundering or terrorist financing legislation are now obliged t...

06/12/2023 10:30

3.00 ώρες (1 ημέρα)

Αγγλικά

Live Online

Ολοκληρώθηκε
How To Conduct a Compliance Risk Assessment

Course Overview  The compliance risk assessment is often the start of an effective ethics & compliance program. The outcome of the risk assessment i...

25/10/2023 11:00

5.00 ώρες (2 μέρες)

Αγγλικά

Live Online

Ολοκληρώθηκε
Anti-Money Laundering Training for Professionals in the Gaming and Betting Industry

Betting and gaming companies, such as casinos, were historically known as being vehicles for money laundering of all kinds and funding of illicit activity. Rece...

03/10/2023 09:00

6.00 ώρες (2 μέρες)

Αγγλικά

Live Online

Ολοκληρώθηκε
How To Conduct Third Party Due Diligence

Conducting third party due diligence is by far the most important anti-corruption control, and there are some important differences compared to conducting custo...

21/06/2023 11:00

5.00 ώρες (2 μέρες)

Αγγλικά

Live Online

Ολοκληρώθηκε
How to Coordinate a Whistleblowing Internal Investigation Report

All organisations with 50 employees or more and all organisations that are subject to anti-money laundering or terrorist financing legislation are now obliged t...

06/06/2023 10:30

3.00 ώρες (1 ημέρα)

Αγγλικά

Live Online