
A Recap of 2017 ACAMS Seminar “4AMLD Implementation in the Netherlands and Beyond”
On November 28, 2017, a seminar on the EU’s Fourth AML Directive (4AMLD) was hosted by the ACAMS Netherlands Chapter and organized in partnership with KPMG. With Maud Bökkerink (former DNB supervisor integrity) as the first speaker followed by Leen Groen and Evelyn Bell from...