Event

Leaders in Finance AML NL

  • Thursday 3 October 2024
  • 09:00-17:00 CET
  • Location: Fort Voordorp (Utrecht, NL)

Leaders in Finance AML NL 2024

Leaders in Finance AML NL Event is a unique gathering of financial crime experts, including CEOs, regulators, and top AML/KYC managers. It’s a great opportunity to exchange knowledge, learn about the latest developments in the fight against financial crime, and build valuable relationships within the AML community.

Join us for an interactive “Ask Me Anything” session with Steffie Schwillens from DNB and our own Johannes Lont, Senior Manager Financial Crime. This is your chance to engage directly with experts in the field and get answers to your pressing questions about financial crime supervision and the challenges faced by the banking sector.

Time: 11:00 – 12:00

More information can be found here.


Fintegral

is now part of Zanders

In a continued effort to ensure we offer our customers the very best in knowledge and skills, Zanders has acquired Fintegral.

Okay

RiskQuest

is now part of Zanders

In a continued effort to ensure we offer our customers the very best in knowledge and skills, Zanders has acquired RiskQuest.

Okay

Optimum Prime

is now part of Zanders

In a continued effort to ensure we offer our customers the very best in knowledge and skills, Zanders has acquired Optimum Prime.

Okay
This site is registered on wpml.org as a development site.