Overview

The ACAMS Netherlands Chapter will be hosting an in-person event on “FEC Horizon Scan: 2025 and Beyond”.

The following speakers will be presenting at the event:

Tom van de Laar, Global Head of Financial Crime Compliance and Deputy Chief Compliance Officer for Rabobank Group, will discuss a potential new weapon on information sharing in the AMLR, which has finally been added, after being endlessly discussed and promoted by both the public and the private sectors over the last years.

Melissa van den Broek, Senior Manager at KPMG Forensic in the Netherlands, will share the updates and changes that come with the so-called “EU AML Package” – adopted earlier this year. She will focus on the creation of the European Single Rulebook as laid down in the new AML Regulation and Directive, and the establishment of the European Anti-Money Laundering Authority (AMLA) and its future tasks and powers. In navigating the future FEC landscape, a good understanding of upcoming laws and regulations is indispensable.

After the presentations, the speakers will partake in a panel discussion and Q&A session with the audience.

Agenda

Registration Opens: 15:30
Speakers Presentations: 16:00 – 17:00
Panel Discussion: 17:00 – 17:30
Networking Reception: 17:35 – 19:00
Close of Event: 19:00

Please bring ID for Registration

Venue

KPMG
Laan van Langerhuize 1
1186 DS Amstelveen

Limited parking is available at KPMG. To book a slot on a first come first served basis, please register your license plate number by emailing Geugjes.Michelle@kpmg.nl by 8th November with subject line ‘ACAMS Event License Plate’. Parking will not be guaranteed if emails are sent later than 8th November.

We highly encourage participants to come by public transportation. There is a bus stop next to the building (Express bus 356 from/to Bijlmer Arena – Haarlem, bus stop “Langerhuize”), and the tram stop “Ouderkerkerlaan” (Tram line 25 from/to Uithoorn Centrum – Station Zuid) is only 5 minutes away on foot.