VCO KT FEC – The new AMLR regulation and the impact on the Dutch Financial Sector
The financial sector is on the eve of a major transformation. With the introduction of the Anti-Money Laundering Regulation (AMLR) and the establishment of the European Anti-Money Laundering Authority (AMLA), marks the beginning of a new era in the fight against money laundering and terrorist financing.
This seminar is organised by the expert group Financial Economic Crime from the VCO. The VCO is the leading Dutch professional association for specialists focussing on Ethics, Compliance, and Integrity and offers you an excellent opportunity to gain insight into these developments and their impact on your organization.
The seminar will be held on Thursday 17 April 2025 and will be in English.
Program:
From 16.30 hrs. Registration
17.00 hrs. Opening by moderator of this seminar Frank Basjes, co-chair Expert group Financial Economic Crime
17.05 hrs. Welcome and announcements by Michelle Fisser, Chairwoman of the VCO
17.10 hrs. Navigating Change: The Single Rulebook, AMLA and the impact on the Dutch
financial sector, dr. Melissa van den Broek
17.40 hrs. Presentation – Key reas of the AMLR on the Global FinTech, Anca Iordache
18.10 hrs. Panel discussion led by Tom Loonen met Melissa van den Broek, AncaIordache, Manouk Fles (DUFAS) en Richard Hoff (DNB)
18.45 hrs. Wrap up
Until 19.45 hrs. Networking drinks
Registration:
We have availability for a maximum of 60 participants.
Only for VCO members, admission is free.
Register now for the seminar here. Full = Full!
Location:
Rosarium in Amsterdam (Amstelpark 1, Europaboulevard, 1083 HZ Amsterdam)
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SPEAKERS, MODERATORS AND PANEL MEMBERS:
Dr. Melissa van den Broek is Senior Manager at KPMG Forensic Integrity & Compliance and is a regulatory specialist with over a decade of experience in AML/CTF and Sanctions compliance. Her diverse background includes roles at ING and the Dutch Authority for the Financial Markets (AFM). At KPMG, she assists financial institutions, trust offices, and corporations with compliance matters and supports audit teams on AML/CTF and Sanctions issues. Melissa leads KPMG AMLA’s Office Monitoring Unit and is part of the Clingendael Sanctions Network’s core group. She holds a PhD in Law and is certified in anti-money laundering and global sanctions specialization.
Anca Iordache is leading the Global FEC Governance Team at Adyen, based in Amsterdam. With her team, she manages the regulatory and governance aspects of Adyen’s Financial Economic Crime framework. In Adyen’s dynamic growth curve, Anca focuses on ensuring the regulatory Financial Economic Crime (FEC) conditions for new business ventures are properly aligned. Her expertise stems from a public sector career as a regulatory counsel, where she worked at the intersection of law, international justice and financial regulation before transitioning to the fintech industry.
Frank Basjes works as an independent interim manager and consultant in the field of anti-money laundering, compliance and integrity. He started his own company in 2017 after a 20-year career at financial institutions both in the Netherlands and abroad. In recent years, he has held interim positions as Head of CDD/KYC at a Dutch private bank and as COO at a consultancy firm specializing in compliance & integrity.
Prof.dr.mr. Tom Loonen is professor in financial law & integrity at the VU University. He specializes in anti-money laundering, compliance, integrity and ethics. Furthermore, he is expert-judge at the Enterprise Chamber of the High Court in Amsterdam and member of the Disciplinary Court for Banks in the Netherlands.
Manouk Fles works as Manager Regulatory Affairs at DUFAS, the trade association for fund and asset managers in the Netherlands. She has extensive experience as a lawyer and compliance advisor in the investment industry. Within DUFAS, her work includes AML, where she and DUFAS’ 60 members advocate for effective laws and regulations for a healthy asset management industry.
Richard Hoff is a VCO member and a supervisor at the Dutch Central Bank (De Nederlandsche Bank, DNB). He joined DNB in 2014 after holding compliance positions within several banks. Since 2017, Richard is a university lecturer of the Postgraduate program Compliance and Integrity Management at the Vrije Universiteit Amsterdam. Furthermore, Richard teaches Compliance & Supervision at the University of Twente and is member of the expert group FEC from the VCO.
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