Kieran talks with Willem Schudel, Head of Department, Financial Crime Supervision (AML/TF) at the Central Bank of the Netherlands, live from The Assembly Europe, ACAMS’ annual conference, held this year in Dublin.
Willem discusses the Dutch Central Bank’s preparations for the coming of the European Union’s Anti-Money Laundering Authority, or AMLA, and the bank’s latest initiatives with regulated entities, including expectations they adopt technology that will identify criminal activity and reinforce the risked-based approach.
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This Financial Crime Matters episode is sponsored by:
NICE Actimize CDD-X - https://www.niceactimize.com
SAS - https://www.sas.com/fraud
Fenergo - https://www.fenergo.com
Financial Crime Matters