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Nadja Van Der Veer

Founder/ Payments Lawyer
PaymentCounsel
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10 Jan 2018
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Followed by John Sims, Martha Boyle and 5 others you follow
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Nadja Van Der Veer

Call to action: help us stop modern slavery and human trafficking

We are proud to launch a new whitepaper called “Spot the Funds, Stop the Trafficking”. This paper is the cornerstone of a campaign to call on the financial services industry to actively tackle the global issue of modern slavery and human trafficking (MSHT). Shining a light in dark corners Slavery isn’t a thing of the past and trafficking isn’t ju...

15 September 2020 /regulation /crime

Nadja Van Der Veer

Taking a chance on TPPs: a road banks cannot afford to follow

Despite all the new and varying financial players in today’s market, banks still hold a vital position in society. Firstly, they play a huge part in ensuring the stability and the integrity of the financial system. Secondly, even in the face of high-profile issues over the last few years, they are still the most trusted financial service providers...

20 September 2019 /payments /retail Banking Regulations

Nadja writes about

  • payments
  • regulation & compliance
  • retail banking
  • financial crime

Nadja's opinion archive

  • 2019 (1)

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