Finextra Research
Sign in
Sign up
  • News
    • Latest news
    • Company updates
    • Long reads
  • TV
  • Research
  • Events
    • All
    • Conferences
    • Webinars
    • Popular
  • Community
    • Community latest
    • Latest expert opinions
    • Groups
    • Search members
  • Jobs
  • APIs
Sign in
Sign up
  • News
    • Back
    • News
    • Latest news
    • Company updates
    • Long reads
  • TV
  • Research
  • Events
    • Back
    • Events
    • All
    • Conferences
    • Webinars
    • Popular
  • Community
    • Back
    • Community
    • Community latest
    • Latest expert opinions
    • Groups
    • Search members
  • Jobs
  • APIs
  • payments
  • markets
  • retail
  • wholesale
  • wealth
  • regulation
  • crime
  • crypto
  • sustainable
  • startups
  • devops
  • identity
  • security
  • cloud
  • ai

Community

  • Your feed
  • Latest expert opinions
  • Groups

Join the Community

23,101
Expert opinions
43,775
Total members
340
New members (last 30 days)
161
New opinions (last 30 days)
29,009
Total comments
Join Sign in
Follow Unfollow

Rolf Van Der Pol

MD
i-KYC
Member since
01 Dec 2016
Location
Singapore
Followers
0
Following
0
Opinions
4
Long reads
0
Followed by John Sims, Martha Boyle and 5 others you follow

Bio

Founder and MD of i-KYC Singapore. We do everything around AML/CFT: assessment, training, implementation, technology.
We're all seasoned international bankers and we know what FIs need to make KYC as easy as can be

Experience

MD
i-KYC
To Present
Show all experience

Latest opinions

Rolf Van Der Pol

Pakistan is not the only country where this can happen

This article (https://www.dawn.com/news/1322817) published in ‘Dawn’ last year not only describes the K&K case clearly but at that highlights some of the underlying issues in Pakistan. A large informal economy, a tradition of sending money abroad and widespread use of hawala networks are the 3 basic factors. Then there’s a widespread use of

01 October 2019

Rolf Van Der Pol

Trade Based Money Laundering, it’s a craft to fight it

Hong Kong is only one country where regulators are focusing more and more on TBML as can be read in this article http://www.gtreview.com/news/asia/hk-banks-warned-over-trade-based-money-laundering/ . TBML is less transparent and harder to detect than more traditional types of money laundering. As the article mentions “there is no rigid set

09 May 2017 Asia Financial Services

Rolf Van Der Pol

A best-practice model for compliant banking

In a recent article by Pjotr Kaminski and Kate Robu both working for McKinsey&Company an outline is given for a more structural solution to deal with ever increasing regulatory requirements and compliance challenges < http://www.mckinsey.com/business-functions/risk/our-insights/a-best-practice-model-for-bank-compliance >. The title of

11 April 2017 Asia Financial Services

See all 4 opinions by Rolf

Latest comments

Rabobank constructs physical model to understand IT architecture

great idea...

 

23 Aug 2017 02:41 Read comment

Rolf writes about

  • regulation & compliance
  • financial crime
  • covid-19

Rolf's opinion archive

  • 2019 (1)
  • 2017 (3)
ShowHide similar members

Similar members

Angelo Caci

Angelo Caci
MD at Syrtals Consulting

Follow Unfollow
Darren Thomas

Darren Thomas
MD at IHS Markit

Follow Unfollow
Angela Yore

Angela Yore
MD at SkyParlour

Follow Unfollow
Alastair Rutherford

Alastair Rutherford
MD at ASCENDANT STRATEGY LTD

Follow Unfollow

Welcome to Finextra. We use cookies to help us to deliver our services. You may change your preferences at our Cookie Centre.

Please read our Privacy Policy.

Accept
Finextra

Finextra

  • About

Community

  • Rules
  • Contact the community team

News

  • Guidance
  • Contact the news desk

Sales

  • Media pack
  • Contact the sales team

Get involved

  • Finextra Live@
  • Webinars
  • Finextra TV
  • Research
  • Finextra.jobs

Events

  • Sustainable Finance Live
  • NextGen Nordics
  • EBAday
  • NextGen:AI
Join the community Register for news alerts
Apple App Store Google App Store

© Finextra Research 2025

Terms of usePrivacy PolicyCookie Centre