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AMLD 4 Implementation in the Netherlands and beyond

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KPMG HQ, Amstelveen

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Dear ACAMS members and financial crime specialists,

The Board of ACAMS NL Chapter cordially invites you to the seminar on AMLD4 implementation in the Netherlands organized in partnership with KPMG.

The seminar will address amongst others the following interesting topics:

  • AMLD 4 impact & implementation in the Netherlands
  • Status of the Dutch legislation
  • Key changes to existing WWFT and other acts
  • Global status of AMLD regulation
  • Expectations for AMLD 5
  • Interesting recent AML-cases

As part of this seminar we will organize a panel discussion where you can ask questions and challenge our speakers, which are the following:

  • Maud Bökkerink, AML / CFT and Sanctions Advisor. After a long career as a Financial Supervisor in the area of AML/ CFT, sanctions and integrity with the Dutch Central Bank, Maud has recently started as an independent advisor.
  • Huub Brinkman, senior manager at KPMG Forensic. Huub has a strong focus on Regulatory enforcement & investigations, which he combines with advising on regulatory compliance, sanctions and AML-regulation.
  • Leen Groen, partner at KPMG Advisory. Over 30 years of experience with advising on anti-bribery, corruption, AML and sanctions, and forensic researches in different sectors.

Participation is free of charge as per usual, and only through preliminary registration.

This event will take place at the office of KPMG in Amstelveen. Exact location details and detailed route description will be provided with the confirmation mail sent by ACAMS NL.

The event is worth 2 CAMS points.

We are looking forward to welcoming you at this ACAMS Netherlands event in Amstelveen!

In case of any questions please contact

Kind regards,

The Board of ACAMS NL Chapter

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