The expert Group was established to share their knowledge and experience, identify so-called ‘good practices’ and to represent the profession in the discussion with various stakeholders in The Netherlands. FEC is a problem which has an appearance in the full supply chain starting with production and manufacturing.

Therefore, the Expert group is represented by different experts of various sectors. And is not limited to the Financial Sector although most of the experts do have a background in amongst others trust, banking, insurance, real estate, leasing and money transfer offices. Zij zijn bijvoorbeeld werkzaam in de bancaire sector, de verzekeringssector, bij trustkantoren, in het vastgoed, bij leasebedrijven en geldtransactiekantoren.


The expert group Financial Economic Crime has a wide range of topics. The group covers the themes Anti Money Laundering, Terrorism Financing, Bribery, Corruption, Sanctions and Fraud. This includes:

  • prevention of money laundering
  • preventing bribery and corruption
  • preventing terrorist financing and complying with trade sanctions


Are you a member and have a complex issue related to FEC or are you running into something? If you would like to spar confidentially with one of the members of the Expert Group FEC, we would be happy to help you. Click here to leave your information, indicate your question concerns FEC, and we will find the right match for you….


C.P.I.M. (Constantijn) Dolmans (voorzitter)
T.J.B.A. (Timothy) Ambachtsheer
Y.W. (Yevgeniya) Balyasna – Hooghiemstra
F.A. (Frederique) van Binnebeke
M.C.A. (Martin) Bothof
N. (Nabil) el Boughlali
L.P.L. (Louis) de Bruijn
D. (Dennis) Clazing
C.M. (Claudia) Daan
F. (Frans) Demmers
M. (Musa) Elmas
E.M.R.E. (Emre) Er
M. (Michelle) Fisser
R. (Rosa) Huizinga
I.C.M. (Ilonka) van der Klauw
C.K.C. (Caspar) Nijland
J.D. (Jan Douwe) Poelstra
E.A.P. (Egbert) van Rappard
E. (Elias) Schroer
C.C. (Katrien) Siewertsz van Reesema
A.L. (Fred) Vegter
Geert Vermeulen
H.J. (Hidde Jan) Wapstra
P.C. (Peter) Witsen
M. (Mathijs) Zwiers