Agenda

DATE: 13 november 2025 | 16:00 – 19.15
Location: KPMG Headquarters, Amstelveen

The compliance landscape in financial services is evolving rapidly. Before delving into the specific challenges facing payment service providers (PSPs), the seminar will start with a broad overview of the key AML & FEC developments currently shaping compliance agendas across financial institutions. Following a review of major trends in anti-money laundering (AML) and financial economic crime (FEC), the focus will shift toward the increasingly complex environment in which PSPs operate.

PSPs are subject to heightened regulatory scrutiny under Dutch law. They face strict AML obligations, practical challenges when monitoring payments handled through agents, and additional layers of customer due diligence (CDD) imposed by their banking partners.

PSPs are subject to heightened regulatory scrutiny, facing strict AML obligations under Dutch law, the practical challenges of monitoring payments conducted through agents, and additional layers of customer due diligence (CDD) required by the banks that maintain their accounts.

This event is designed to be forward‑looking and practical. Participants will gain a clear understanding of the main compliance priorities for 2026 and beyond, along with actionable insights for managing current challenges in the payments landscape. The seminar also provides an excellent opportunity to exchange perspectives with industry peers and subject‑matter experts.

The event will take place on Thursday 13 November 2025, and will be conducted in English.

Program:

From 16.00 hrs.              Registration
16.30 hrs.                         Opening by seminar chair, Evelyn Bell
16.35 hrs.                         Welcome and announcements by Michelle Fisser, Chair of the VCO
16.40 hrs.                         Outlook 2026 and beyond: FEC developments in the financial sector – Frank Basjes
16.55 hrs.                         The Fintech Fraud Frontier: Risks, Rules, and Reality – Anjeni Pancham (Head of Compliance Pay, board member VBIN)
17.20 hrs.                         FEC Challenges for banks dealing with Payment Service Providers – Floor Knuiman, (Specialist KYC guidance, ABN AMRO)
17.45 hrs.                         Panel discussion – Anjeni Pancham, Floor Knuiman, Paul Koetsier (KPMG) moderated by Evelyn Bell
18.15 hrs.                         Wrap up
Until 19.15 hrs.               Networking drinks

Registration:

• We have availability for a maximum of 50 participants. VCO members have free admission.
• Register now for the seminar here. Full = Full!

SPEAKERS AND PANEL MEMBERS:

Frank Basjes works as an independent consultant and interim manager 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 served in various interim leadership roles, including Head of CDD/KYC at a Dutch private bank, Chief Operating Officer at a consultancy company specializing in compliance and integrity, and Lead Quality Improvement for the CDD processes for Corporate & Institutional clients at a major bank.

Anjeni Pancham works as an Executive Board member of CM Payments B.V. (part of CM.com AEX) with a special focus on Compliance. Besides her position within CM Payments B.V., she is also a board member of the Verenigde Betaal Instellingen Nederland (VBIN). VBIN serves as a unified voice for its members (Payment Institutions and Electronic Money Institutions), engaging with key stakeholders including De Nederlandsche Bank (DNB), the Ministry of Finance, and the Dutch Authority for the Financial Markets (AFM).

Floor Knuiman works as a Policy Specialist at ABN AMRO, where she develops AML/CFT and sanctions policies for innovative sectors such as payment service providers and crypto asset service providers. Previously, she worked as Global Compliance Monitoring Officer for wholesale banking at another major Dutch financial institution. With an academic background in criminal law, she is a Certified Compliance Officer and entrepreneur, having run a legal advisory practice and a restaurant. Her creative and pragmatic approach is shaped by diverse experiences, including a lifelong dedication to playing piano.

Paul Koetsier

During the 2025 Week of Integrity, three webinars will be offered on the subject of Integrity Culture Assessments. What is the added value of such an approach for the business and the Ethics&Compliance Professional (E&CP)? How to set it up, how to conduct it, which tools to choose from? And finally: pitfalls, tips and lessons learned.

The webinar will be hosted by two E&CP’s from the Dutch Association of Ethics&Compliance Professionals, Knowledge table Conduct and Culture, and will last up to 60 minutes. One of these will be provided in English (Oct.29th).

The exact timing of these webinars:

Tu 28 October
9:00-10:00 am
Language: Dutch
Willemijne Langereis & Susanne Hafkamp

We 29 October
12:00-13:00
Language: English
Suzanne de Boer & Roland Notermans

Th 30 October
9:00-10:00
Language: Dutch
Marit Boon-Striekwold & Susanne Hafkamp

Click here to register

Welcome to the second edition of the Leaders in Finance Compliance Event on 18 September 2025 at Kontakt der Kontinenten (Ceciliakapel). Together with leading experts and peers in the field, we will explore how compliance continues to add value in a rapidly evolving landscape. It’s a great opportunity to gain new insights, engage in thought-provoking discussions with peers, and make meaningful connections with the leaders shaping compliance in financial services.

Members of the VCO will get a discount of 30%: leaders-in-finance-events-compliance-vco-30

Click here for more information and to subscribe

“What would you like to ask DNB about the new SIRA Guidance?”

VCO Event | The integrity risk analysis as the basis for control

Thursday 25 September 2025 | 16:00 – 19:00 | De Groene Afslag, Laren

The Integrity Risk Management (IRM) Knowledge Group of the VCO is organizing a unique event on the new SIRA Good Practices from DNB.

This seminar will highlight the SIRA not as a goal in itself, but as a strategic instrument for broader integrity management. With attention to both the formal aspects (supervision and guidance) and human factors (behaviour, culture and board involvement).

What to expect?

• Insights from DNB on the new SIRA Good Practices
• Break-out sessions with Rabobank, KPMG and Projective
• Practical tools for integrity management across sectors
• Interactive Q&A and panel discussion: not only to hear DNB’s views, but also to provide our feedback, questions and insights directly to DNB as SIRA makers and users
• Networking reception

For whom?
Compliance officers and risk managers from the financial sector, as well as professionals from other sectors where integrity is a key priority.

📅 25 September 2025
🕒 16:00 – 19:00 hrs
📍 De Groene Afslag, Laren

Click here to register– limited seats available!

Organized by: Raimond Stappers, Evelyn Bell, Martin Bothof, Ernst-Jan Mante, Constantijn Dolmans, Han Zevenhuizen.

Theme: Internal Investigations

When an organization is faced with an integrity incident or possible misconduct, it can have a profound impact. It’s a stressful period for everyone involved. How can an organization prepare for such a situation? Should an investigation be conducted? Who should carry it out? How can the commissioner ensure it’s done properly? Who gets to see the report, and how should it be communicated internally and externally?

Prof. Mr. Marjan Olfers will share her insights and diverse experiences on this topic. Afterwards, she will continue the discussion with a panel of experts and the audience.

The Veerman Lecture will take place at Theater Diligentia, Lange Voorhout 5, The Hague.

Starts at 13:30, with the main program from 14:00 to 16:15, followed by a networking drink.

Click here for more information.

We are delighted to invite you to the General Assembly (“GA”) on Thursday 12 June 2025 at the Rosarium in Amsterdam. The GA will take place prior to the Summer Event and is only accessible to members. You may register via MijnVCO. If you are unable to attend and you would like to authorize another member to cast your votes, you may inform the secretariat via info@vco.nl

The concept agenda is as follows:

1. Opening & Welcome
2. Agenda approval
3. Minutes G.A. dated 16 January 2025
4. Board lookback
   1. Report of the Board 2024
   2. Financial statements 2024
   3. Discharge Board Members
   4. Discharge Audit Committee
5. Appointment of Audit Committee 2025
6. Establishment of the foundation/ register
7. Advisory Board updates
8. Any other business/ Q&A
9. Closing remarks

The documents will be shared on Thursday 5 June 2025 at the latest.

Click here to register 

Only for members of the VCO

The FEC-risk Expert course and the Executive Master of Compliance & Integrity Management of the Vrije Universiteit (VU) will hold their lustrum event on 20 June 2025. The details will follow as soon as possible.

In this symposium, organised by the CIM programme in collaboration with De Brauw Blackstone Westbroek, PwC and the VCO, we will discuss how compliance can support the responsible design and use of AI for ethical organisational growth, and take advantage of AI in day-to-day integrity risk management.
This year, we celebrate the 20th anniversary of the Compliance and Integrity Management (CIM) programme, marking two decades of expertise and innovation.

We look forward to seeing you!

Click here for the program
Click here to register

The tension between compliance and privacy is evident: on the one hand, the legislator and supervisors force you to comply with, for example, obligations under the Wwft, but on the other hand, strict requirements are also imposed on the protection of personal data of data subjects. Compliance and Privacy: friend and foe?

What are the practical consequences of this balancing act? What is wise in this landscape that is becoming increasingly complicated, especially due to the introduction of AI? Is there a role for renewed public-private cooperation with the gatekeepers? In short, plenty of topics to discuss with the experts and to question them on 5 June 2025 in Baarn on the Groot Kievitsdal estate. The day will conclude with the traditional networking dinner with the Professors’ Debate.

Click here for the full program

Click here to register

VCO members receive a discount of 15%.