Van Leeuwen Financial Crime Risk Management

Over Van Leeuwen Financial Crime Risk 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 (Financial Crime Risk Management) for timely, flexible and practical services that address these broad responsibilities.

Adres

• Hoofdkantoor

  Maliesingel 23581BA UtrechtUtrecht, Nederland

Team per functiegebied

Gebaseerd op 1 openbare functieprofielen, stand van 4 september 2026.

• Legal / Compliance1