About Maud Bökkerink
Bokkerink Compliance International is the company of Maud Bökkerink. Maud has over 20 years experience in the area of integrity, AML/CFT and Sanctions.
From 2008 until 2017 she worked at the Dutch Central Bank (DNB) where she was lead supervisor for AML/CFT and sanctions examinations of banks, insurance companies, payment service providers and trust and company service providers. From 2002 until 2008 she worked for the IMF as an AML/CFT financial sector expert. Before that, she worked in the Dutch ministry of Finance on AML/CFT policy and legislation, the Dutch FIU as a financial analyst and in the National Criminal Investigation Service as a financial investigator on financial fraud and money laundering.
Maud has participated in several third round and fourth round FATF country assessments and delivered technical assistance to countries in Europe, Africa, Asia and the Middle-East.
Maud also lectures on AML/CFT and sanctions topics at international workshops and conferences, and publishes articles on various integrity-related topics. Her earlier experience has been in the international financial sector. Maud Bökkerink received a master’s degree in fiscal law and a master’s degree in Japanese from the University of Leiden in the Netherlands.
The concept of Bokkerink Compliance International
The logo of Bokkerink Compliance International represents the idea of “ikigai”. Japanese for what gives you purpose in life. This is the convergence of four elements: passion, mission, vocation and profession. With this as a base, I will work with your company to ensure an effective AML/CFT framework.
I think that crime should not pay. Compliance with regulations that counter financial-economic crime is therefore crucial. Customer due diligence and third party due diligence is one of the best defences a financial institution can have to protect itself against the threats of money laundering, terrorism financing and other financial-economic crimes.
Bokkerink Compliance international is dedicated to provide you with the pragmatic, tailor-made AML/CFT, Sanctions and integrity frameworks that meet technical requirements under current national and international standards.
