Speaker profile
Laura Klapwijk
Laura is a Partner in the Deloitte Forensic and Financial Crime team located in Amsterdam, where she specialized in offering corporate clients expert guidance on compliance, regulatory enforcement, and forensic investigations. With a deep understanding of the complexities surrounding financial crime and regulatory requirements, Laura leverages her extensive experience to advise organizations on the enhancement of compliance programs tailored to their specific needs. She is adept at implementing effective compliance measures that not only meet regulatory standards but also foster a culture of integrity within organizations.
Her proficiency extends to the management of ethics and whistleblowing initiatives, where she develops robust frameworks that encourage transparency and accountability. Laura also plays a vital role in ensuring third-party compliance, conducting thorough assessments to mitigate risks associated with external partnerships. Her strategic insights and comprehensive approach have made her a trusted advisor to numerous corporate clients navigating the evolving landscape of compliance and regulatory challenges. Additionally, Laura's commitment to excellence in her field is reflected in her leadership of large-scale compliance optimization programs and her expertise in handling complex regulatory investigations, positioning her as a key figure in the realm of forensic and financial crime.