Archive - Compliance Explained

This isn't Netflix. It's real.

What I like about Sanctions regulations, like the ones against Russia, is that the reality is always crazier than expected. Expectation Regulations…

Nov 22, 2023 •

Jochen Vankerckhoven

June 2023

The Lion/Run Framework For Compliance

Humans are innately capable of complex risk assessment. Thousands of years of evolution have honed us into creatures that can instantaneously respond to…

Jun 5, 2023 •

Jochen Vankerckhoven

May 2023

Baby Boom or Sanctions Boom?

The unintended journey of a product from life-giver to life-taker.

May 17, 2023 •

Jochen Vankerckhoven

Simplicity Bites Back

Simple rules can't deal with a complex reality. But well-trained people can.

May 2, 2023 •

Jochen Vankerckhoven

April 2023

What are the triggers to motivate employees to comply?

What are the triggers to motivate employees to comply?

Apr 21, 2023 •

Jochen Vankerckhoven

🚧 Friction mapping: 15min of work could heavily impact your sanctions compliance program

TL;DR Do you struggle with finding the right compliance measures? Do you focus on screening? Automation? Training? Awareness? If you don't know where to…

Apr 21, 2023 •

Jochen Vankerckhoven

🍅What can ketchup learn us about compliance training?

Change the design of your training

Apr 1, 2023 •

Jochen Vankerckhoven

March 2023

🌍 Odd Ways We Measure Things

For thousands of years, people have celebrated the craziest thing. At new year's eve, we celebrate that the world succeeded in making a complete orbit…

Mar 20, 2023 •

Jochen Vankerckhoven

The essentials of motivating employees for compliance: removing barriers

You need all employees to be motivated to perform compliance tasks. And if you're like "We can force them to comply with all internal policies because…

Mar 15, 2023 •

Jochen Vankerckhoven

February 2023

Why do people confuse legal with compliance? And how to explain the difference?

Let's explain the difference between legal and compliance.

Feb 6, 2023 •

Jochen Vankerckhoven

January 2023

👮‍♂️ "Why I did not go to jail"

Marc Andreessen describes how easily you can violate the law without knowing it.

Jan 17, 2023 •

Jochen Vankerckhoven

November 2022

🏴 Black Friday lesson for Compliance

Why is Black Friday so attractive to many people? Why do people hunt shops and webshops to find the best deals? Why do they ignore the fact that they…

Nov 20, 2022 •

Jochen Vankerckhoven

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