Europe Express

The Europe Express column features anti-financial crime-related content with a regional focus in Europe from subject-matter experts. If you would like to contribute to this column or have any topics you would like to suggest, please email

Stefano SiggiaOur regular contributor is Stefano Siggia, CAMS, senior consultant at the Brussels-based regulatory and compliance consultancy firm Pideeco.
Siggia was born in Italy but grew up in Bangladesh, China, Germany and Belgium, where he currently resides. After earning his bachelor’s degree in international affairs from Vesalius College and a master’s degree in international relations from the Brussels School of International Studies
(University of Kent), he worked at Banca Monte Paschi Belgio.

Integrating ESG Into AML/CFT Compliance Framework

On 10 February 2022, over 100 individuals attended the ACAMS Netherlands Chapter webinar focusing on the integration of environment, social and governance (ESG) principles into existing anti-money laundering and combatting the financing of terrorism (AML/CFT) compliance frameworks. KPMG Netherlands Sustainability Partner Marco Frikkee and Rebecca...