Conference podcast for leaders in finance, Utrecht, Netherlands

Gilbert, Jonathan

Abstract

This special episode of the Leaders in Finance podcast is recorded live at the Leaders in Finance AML NL Event 2024. In this episode, we explore key themes that have emerged in financial crime and offer valuable insights and takeaways on the challenges and opportunities in combating financial crime within the finance sector. Guests include:
•Karin de Jong, Head of Forensic & Financial Crime NL and Partner, Deloitte
•Johannes Lont, Senior Manager Financial Crime, Zanders
•Annee Spijkervet, VP of Financial Services & Tech, Lepaya
•Jonathan Gilbert PhD, Financial Crime Consultant & Lecturer in Law, University of the West of England
•Willem-Jan van Gendt, Business Consultant, Cito
•Krik Gunning, Co-founder & CEO, Fourthline
This episode is hosted by Jeroen Broekema.

• Digital Artefact Type: Audio
• Acceptance Date: Oct 11, 2024
• Online Publication Date: Oct 11, 2024
• Publication Date: Oct 11, 2024
• Deposit Date: Nov 20, 2024
• Public URL: https://uwe-repository.worktribe.com/output/13450250
• External 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/