Financial Crime Matters: Dutch Central Bank Chief Talks De-risking, EU’s Planned AML Agency

By Kieran Beer

In this episode of Financial Crime Matters, Willem Schudel, head of Department, Financial Crime Supervision at the Central Bank of the Netherlands, joins Kieran Beer of ACAMS to discuss the importance of the risk-based approach for mitigating de-risking practices by Dutch banks. He also outlines the central bank’s expectations for risk-based compliance programs, the value of public-private partnerships and the agency’s preparations for the European Union’s upcoming Anti-Money Laundering Authority.

Listen to the podcast here.

Find Kieran on Twitter @kieranbeer and on LinkedIn.

Topics : Anti-money laundering
Source: Netherlands
Document Date: August 2, 2023