Leaders in Finance - Anti-Money Laundering Annual Conference

Gilbert, Jonathan

Abstract

On Thursday 3rd October Jonathan Gilbert presented the keynote speech/Q&A at the Leaders in Finance-AML-NL 2024 conference in Utrecht, Netherlands. Other speakers included senior executives from Rabobank, ING, ABN AMRO, Head of FinCrime Deloittes, and the Dutch Data Protection Authority. Jonathan also participated in a post-event Podcast: https://www.leadersinfinance.nl/extra-episode-live-at-the-aml-nl-2024-event-karin-de-jong-johannes-lont-annee-spijkervet-jonathan-gilbert-phd-willem-jan-van-gendt-and-krik-gunning/

• Presentation Conference Type: Keynote
• Conference Name: Leaders in Finance-AML-NL 2024
• Start Date: Oct 3, 2024
• Deposit Date: Nov 20, 2024
• Peer Reviewed: Not Peer Reviewed
• Public URL: https://uwe-repository.worktribe.com/output/13450245
• Publisher URL: https://www.leadersinfinance.nl/extra-episode-live-at-the-aml-nl-2024-event-karin-de-jong-johannes-lont-annee-spijkervet-jonathan-gilbert-phd-willem-jan-van-gendt-and-krik-gunning/