News
Financial Crime Matters: Dutch FIU Chief Discusses Agency’s Priorities
printIn this episode of Financial Crime Matters, Hennie Verbeek-Kusters, head of the FIU-the Netherlands and Kieran Beer of ACAMS moneylaundering.com discuss how the Dutch agency’s evolution since 2008, the Egmont Group’s role in facilitating cooperation between national FIUs, the effect of data protection on AML compliance, and public-private partnerships.
Listen to the podcast here.
Find Kieran on Twitter @kieranbeer and on LinkedIn.
| Topics : | Anti-money laundering , Know Your Customer , Sanctions |
|---|---|
| Source: | Netherlands |
| Document Date: | June 13, 2024 |
Related News
In the latest episode of Financial Crime Matters, Kieran Beer, editor in chief of ACAMS moneylaundering.com, talks with Willem Schudel, an official at Central Bank of the Netherlands, about de-risking, public-private partnerships and the EU’s future Anti-Money Laundering Authority.
In this episode of Financial Crime Matters, Kieran Beer of ACAMS moneylaundering.com and Ilze Znotina, director of Latvia’s financial intelligence unit, discuss upgrades to the nation's anti-money laundering framework, and the Baltic region's implementation of sanctions against Russia.
