Detecting Financial Crime in the 2020's: Hand in Hand

Keynote

Wednesday, September 18, 2019 10:00—10:20

Location: maX 1

Tech Company or Bank: Brothers In Arms
Employee Capabilities: Your Latest Trick
Regulatory Requirements: Money For Nothing?
Understanding Clients in an Open Banking World: Walk of Life

Presentation deck

Detecting Financial Crime in the 2020's: Hand in Hand

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Danique van Koppenhagen

ABN AMRO Bank N.V.

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...

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