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Drs. L. Groen RA

is a director at KPMG Forensic, part of KPMG Advisory N.V., and is responsible for the advisory services regarding Anti-Money Laundering, Sanctions, Anti-Bribery and Corruption and Fraud. He has extensive experience in conducting risk analysis and performing investigation into third parties in a diverse ranges of sectors.

Articles and contributions

Mitigating Third-Party Risks with Astrus

February 2017 - In today’s global environment dealing with the risk of doing business with third parties, e.g., clients, suppliers and agents, is...