Financial Crime Matters: Dutch FIU Chief Discusses Agency’s Priorities

Kieran Beer
Editor-in-Chief, Director of Editorial Content

In this episode of Financial Crime Matters, Hennie Verbeek-Kusters, head of the FIU-the Netherlands and Kieran Beer of ACAMS 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