Risk Advisory

VAN LEEUWEN LAW FIRM | FORENSIC AUDITING keeps pace with regulatory change, maintain an ongoing dialogue with regulators, and employ best-in-class solutions to create effective compliance programs for its clients. VAN LEEUWEN LAW FIRM | FORENSIC AUDITING’s comprehensive approach delves deeply into the regulations and its clients’ business processes to identify and quantify each organization’s individual risks, as well as find, prioritize, and help close any gaps.

Data Analytics

Global markets and technological advancements afford banks great potential to expand and profit, but also impose great risk. VAN LEEUWEN LAW FIRM | FORENSIC AUDITING combines the expertise in building robust risk management frameworks that leverage data modeling. It helps you unlock the value embedded in your data to enhance risk-based decision-making while addressing compliance demands.

Gap Analysis

Compliance programs that don’t meet statutory and regulatory requirements expose financial institutions to the risk that they may facilitate financial crime, resulting in subsequent regulatory enforcement actions. VAN LEEUWEN LAW FIRM | FORENSIC AUDITING helps identify gaps in client’s compliance programs using its proprietary “gap map” and a thorough analysis of its components to identify the risk of violations and opportunities for enhancement. VAN LEEUWEN LAW FIRM | FORENSIC AUDITING provides specific recommendations based on its analysis to meet regulatory expectations and industry best practices.

Policy, Procedure Design & Review

VAN LEEUWEN LAW FIRM | FORENSIC AUDITING provides a comprehensive approach to assess, develop, and help implement enhancements to compliance policies, procedures, and related technology and controls.

Transaction Monitoring, Coverage Assessment & Parameter Reviews

The vast amount of data produced by financial institutions can challenge compliance functions in finding critical data in a timely manner. VAN LEEUWEN LAW FIRM | FORENSIC AUDITING ensures detection scenarios are aligned to actual business risks. It partners with best-in-class providers to harness intelligent automation and maximize the effectiveness of its client’s monitoring program. Moreover, VAN LEEUWEN LAW FIRM | FORENSIC AUDITING is respected translators to regulators, and often develops, defends, and socializes solutions to satisfy the regulators’ expectations.


MR. BAS A.S. VAN LEEUWEN (LL.M., ESQ.), attorney at law and forensic auditor, assists clients with criminal matters, administrative supervision and enforcement cases, and internal and external investigations. Cases involving accusations of fraud, bribery, money laundering, corruption or violations, financial mismanagement, of international sanctions seriously disrupt a client’s operations and damage their reputation. At a client’s request, the attorney can conduct internal investigations, advice, litigate and negotiate with regulators and the Public Prosecution Service. He delivers swift solutions that address the underlying problems for urgent matters. Sometimes, his clients are injured by non-compliant conduct; sometimes they find themselves accused of the same.