AML/CFT · Sanctions · Integrity · FATF
Bokkerink Compliance International is an independent AML/CFT and sanctions compliance consultancy run by Maud Bökkerink.
30+ years of international working experience at various AML/CFT authorities and supervisors and in-depth knowledge of AML/CFT compliance and governance are the basis of what Maud Bökkerink stands for: expert advice, practical solutions and professional training.
Areas of expertise
What are your compliance challenges?
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AML/CFT
Anti-money laundering and countering the financing of terrorism: from customer due diligence to the new EU AML framework.
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Sanctions
Interpreting and implementing EU and Dutch sanctions regulations in a field that changes with current affairs.
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Integrity
Compliance risk management built on a systematic integrity risk analysis (SIRA).
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FATF
Preparing your country for an FATF assessment and building effective, risk-based AML/CFT supervision.
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How I help
Pragmatic, tailor-made compliance frameworks
Frameworks that meet current national and international standards and that work in the day-to-day reality of your institution.
Policies and procedures
Drafting and amending AML/CFT, sanctions and integrity policies in line with the latest rules.
Risk analysis
Systematic integrity risk analysis (SIRA) and a clear risk appetite statement.
Audits and gap analyses
Independent review of your compliance processes, including responding to supervisor requests.
Training
Practical sessions for employees, managers, compliance and audit staff.
About Maud Bökkerink
“I think that crime should not pay. This is why I help institutions reinforce their compliance.”
Who I work with
Institutions and authorities
- Banks
- Payment service providers
- Crypto service providers
- Trust offices
- Investment companies
- Insurance companies
- Law firms
- Accountancy firms
- Supervisory authorities