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Jori van Schijndel MSc

Jori van Schijndel MSc is a manager at KPMG Advisory N.V. He is part of the Forensic Technology team and is focused on the combination of technology and financial economic crime.

 vanschijndel.jori@kpmg.nl

This information was current for this author's latest article for Compact

Articles:

Transaction monitoring model validation

An approach to self-attestation

By: Chrit van Beusecom MSc | Jori van Schijndel MSc

The bar for transaction monitoring by financial institutions has been raised during the past decade. Recently, several banks have been…

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