ACAMS Netherlands Chapter March 2025 Event: A Deep-Dive into the Revised Systematic Integrity Risk Analysis from a Financial Economic Crime Perspective

2025年3月20日
3:00PM - 7:00PM CET / GMT +1
Beursplein 5, 1012 JW, Amsterdam, The Netherlands
2 ACAMS Credits

 

This event is fully subscribed. For enquiries, please contact netherlandschapter@acams.org.

Light Background

2

ACAMS
积分
Introduction
Floris Mreijen Bio Photo
Floris Mreijen
General Director
DSI

Mark van der Lecq Bio Photo
Mark van der Lecq
Senior Legal & Compliance Counsel
DSI

Moderators
Jolanda Kuo Bio Photo
Jolanda Kuo, CAMS, LLM, CCP
Co-Communications Director, ACAMS Netherlands Chapter
VP Compliance, NIBC

Björn Schuitemaker
Björn Schuitemaker, CAMS, MSc, CCP
Co-Communications Director, ACAMS Netherlands Chapter
Compliance Manager, MAPLES

Speakers
Richard Hoff Bio Photo
Richard Hoff
Supervisor
Dutch Central Bank (DNB)

Rudmer van der Meulen Bio Photo
Rudmer van der Meulen
Supervisor
Dutch Central Bank (DNB)

Marlijn Mokveld Bio Photo
Marlijn Mokveld
Supervisor – Financial Economic Crime
Dutch Central Bank (DNB)

Dennis Sprengers Bio Photo
Dennis Sprengers
Head of CI SIRA
ABN AMRO Bank

Sponsors