Speaker details

Danique van Koppenhagen Senior Management Consultant Detecting Financial Crime


Having worked for the UK government, LBG and ABN Amro, Danique has a wide experience in international regulatory projects. She holds a master’s degree in Economics as well as European Union Law, and combines those fields with years of industry experience to provide insights on regulatory and risk topics. She gets particularly excited talking about the challenges and opportunities arising from the combination of regulation and digitisation. As a member of the ABN Amro Open Banking Expert Team, she now combines her knowledge of PSD2 and digitisation fostered by years of lobbying and implementation work with her drive to do the right thing for customers in ABN Amro’s Detecting Financial Crime department


Date Title

Digital Finance World 2019

Sep 18, 2019
Detecting Financial Crime in the 2020's: Hand in Hand
Session Details

Frankfurt, Germany


Digital Finance World 2019

Registration fee:
€1200.00 $1500.00 S$1920.00 13200.00 kr
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Contact person:

Mr. Levent Kara
+49 211 23707710
  • Sep 18 - 19, 2019 Frankfurt, Germany

Key Topics

  • Future of Banking

  • Artificial Intelligence & Machine Learning

  • PSD2 and Open Banking

  • Blockchain in Finance 

  • Identity and Strong Authentication

  • Cybersecurity and Risk Management 

  • Advanced Technologies in Regulatory Management

  • Future of the InsurTech and Insurance Sector

  • Anti Money Laundering (AML) & Know Your Customer (KYC)

  • General Data Protection Regulation (GDPR) - Lessons Learned 

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