Integral environmental and risk analysis

• Vincent Fokke, Director Innovation Capgemini
• Vijay Gangadin, Partner AethiQs 
• Frank Kunneman, Compliance & Forensic Services Caribbean 
• Rob Schotsman, UvA professor 

Legislation and supervision

• Cees Rensen, UvA and former DNB
• Dick Alblas, UvA and Lawyer 
• Rob Schotsman, UvA professor 
• Nihaila Sambo, Centrale Bank van Curaçao en Sint Maarten en Compliance & Forensic Services Caribbean
• Benno van Leeuwen, Compliance & Forensic Services Caribbean 

Organizational behavior and culture

• Muel Kaptein, EUR and KPMG
• Daniel Corsen, Compliance & Forensic Services Caribbean  

Monitoring plan or 24-month plan

• Therus de Villeneuve, UvA and former Aegon
• Nihaila Sambo, Centrale Bank van Curaçao en Sint Maarten en Compliance & Forensic Services Caribbean
• Benno van Leeuwen, Compliance & Forensic Services Caribbean