Leaders in Finance AML Event Netherlands 2022 | Leaders in Finance Podcast | 5 October 2022 | Hofstede De Kruidberg, Duin- en Kruidbergerweg, 2071 LG Santpoort-Noord, Netherlands

Just like last year, AML/KYC leaders from the entire anti-money laundering chain will come together at this event. In 2021, 150 participants from more than 50 financial, other private and public institutions attended the event.

The event is aimed at executives in the financial sector (involved in anti-money laundering and KYC) and also at the AML chain partners, both public and private. Officers are: directors, managers and team leaders.

We want to achieve a lot with the Leaders in Finance AML Event!

First of all, bring together (financial) professionals in the fight against money laundering and facilitate knowledge sharing.

In addition, we hope to contribute to further cooperation between the various chain partners, among other things by establishing new relationships and expanding existing relationships.

Finally, what we want to achieve above all is that all participants get back on the train or in the car enthusiastic and full of energy after the event.

2022 Speakers

Pieter Tops
Professor by Special Appointment, Leiden University

Irik van der Geld
Tribe Lead KYC Tech, Rabobank

Willemieke van Gorkum
DNB

Robin de Jongh
MD Detecting Financial Crime, ABN AMRO

Iris Shutter
Main FEC Unit

Karin Stillebroer
de Jong: Partner, Forensic & Financial Crime Deloitte

Helene Erfetemijer
KYC Lead, ING

Hilko van Rooijen
Director, Forensic & Financial Crime Deloitte

Baldwin Kramer
Partner, Deloitte Forensic & Financial Crime

Jort Kelder
Chairman of the day

Ebbe Nineman
CRO, Knab

Norbert Siegers
CEO, Transaction Monitoring Netherlands

2022 Partners

MAIN PARTNER:
• Interim Valley

KNOWLEDGE PARTNER:
• Deloitte