Breaking through the silos of Financial Crime

Event Date

June 11th

Event Time

12:15

- 13:00

Type of Event

Panel Discussion

Organised by
Breaking through the silos of Financial Crime
Description

In order to effectively fight financial crime we need to see the world through the eyes of criminals. As organized crime is increasingly professionalized and network based, we need to break through the barriers of traditional financial crime fighting to make an impact. This panel will explore how collaborations between the public and private domain can revolutionize the financial crime fight and explore the latest trends and developments in financial crime from a socio-economic, technical, geopolitical or cultural view.

Moderator & Facilitator of the session: Perry Huijgen, Manager at Protiviti.

Speaker(s)
Breaking through the silos of Financial Crime
Name
Andrea Wiegman
Job Title
Trendresearcher Trends4fi network at FIOD
Company
FIOD
Contact
Breaking through the silos of Financial Crime
Name
David Langenkamp
Job Title
Relationship Manager
Company
Rijksoverheid
Contact
Breaking through the silos of Financial Crime
Name
Martyna Nosal
Job Title
RegTech | FinTech Partnerships
Company
ING
Contact
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