Thu, 11/12/2020 - 2:40pm-3:10pm
The Dutch Collective – a Collaborative Approach to Fighting Financial Crime
Moderator:
Koos Couvee, Senior Reporter, Europe, ACAMS moneylaundering.com
Presenters:
Jeroen Rijpkema, Program Manager and Acting Managing Director, Transactie Monitoring Nederland B.V.
Helène Erftemeijer, KYC Lead Market Leaders, ING