In this episode of "Financial Crime Matters," Kieran Beer talks with Willem Schudel, head of department, Financial Crime Supervision (anti-money laundering and terrorist financing) at the Central Bank of the Netherlands, live from The Assembly Europe, ACAMS’ annual conference, held this year in Dublin.
Schudel discusses the Dutch Central Bank’s preparations for the coming of the European Union’s Anti-Money Laundering Authority (AMLA) and the bank’s latest initiatives with regulated entities, including expectations they adopt technology that will identify criminal activity and reinforce the risked-based approach.
