Extra episode: Live at the AML Event 2025 - Celia Martín, Daniel Bisson, Michael Barrett, Marit H...

🎙️ Welcome to this extra Leaders in Finance Extra episode, recorded at the Leaders in Finance AML Event 2025 (https://www.leadersinfinance.nl/aml-n...) in Driebergen.







Host Irene Rompa looks back on a day filled with thought-provoking conversations about the future of anti–money laundering in the Netherlands and beyond. Joining her are Marit Hoegen (https://www.leadersinfinance.nl/richa...) (Deloitte), Celia Martín (  / urn:li:activity:7380915989946900480  ) (SAS), Michael Barrett (https://www.leadersinfinance.nl/pre-e...) (NICE Actimize), Daniel Bisson (https://www.leadersinfinance.nl/pre-e...) (LexisNexis) and Cassandra Tyrrell (https://www.leadersinfinance.nl/pre-e...) (Lepaya).







Together they look back at the main topics of the day: the implications of the upcoming AMLA and AMLR regulations, the need for collaboration and trust across the sector, and the balance between regulation, innovation and effectiveness. These topics, as well as the leadership challenges, the role of people and technology, and what concrete progress could look like in the years ahead are explored with these guests.







Listen Now!



 



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Eerdere gasten bij de Leaders in Finance podcast waren onder andere: Klaas Knot (https://www.leadersinfinance.nl/klaas...) (President DNB), Robert Swaak (https://www.leadersinfinance.nl/rober...) (CEO ABN AMRO), Frank Elderson (https://www.leadersinfinance.nl/frank...) (directie ECB), David Knibbe (https://www.leadersinfinance.nl/david...) (CEO NN), Janine Vos (https://www.leadersinfinance.nl/janin...) (RvB Rabobank), Jos Baeten (https://www.leadersinfinance.nl/jos-b...) (CEO ASR), Nadine Klokke (https://www.leadersinfinance.nl/nadin...) (CEO Knab), Gita Salden (https://www.leadersinfinance.nl/gita-...) (CEO BNG Bank),  Annerie Vreugdenhil (https://www.leadersinfinance.nl/anner...) (CIO ING), Karien van Gennip (https://www.leadersinfinance.nl/karie...) (CEO VGZ), Maarten Edixhoven (https://www.leadersinfinance.nl/maart...) (CEO Van Lanschot Kempen), Jeroen Rijpkema (https://www.leadersinfinance.nl/jeroe...) (CEO Triodos), Chantal Vergouw (https://www.leadersinfinance.nl/chant...) (CEO Interpolis), Geert Lippens (https://www.leadersinfinance.nl/geert...) (CEO BNP Paribas NL), Simone Huis in 't Veld (https://www.leadersinfinance.nl/simon...) (CEO Euronext), Nout Wellink (https://www.leadersinfinance.nl/extra...) (ex DNB), Onno Ruding (https://www.leadersinfinance.nl/onno-...) (ex minister van financiën), Maurice Oostendorp (https://www.leadersinfinance.nl/mauri...) en Martijn Gribnau (https://www.leadersinfinance.nl/marti...) (CEOs Volksbank), Yoram Schwarz (https://www.leadersinfinance.nl/yoram...) (CEO Movir), Laura van Geest (https://www.leadersinfinance.nl/laura...) (Bestuursvoorzitter AFM) Katja Kok (https://www.leadersinfinance.nl/katja...) (CEO Van Lanschot CH), Ali Niknam (https://www.leadersinfinance.nl/ali-n...) (CEO bunq), Nick Bortot (https://www.leadersinfinance.nl/nick-...) (CEO BUX), Petri Hofsté (https://www.leadersinfinance.nl/petri...) (Commissaris, o.a.  Rabobank en Achmea), Peter Paul de Vries (https://www.leadersinfinance.nl/femke...) (CEO Value8), Barbara Baarsma (https://www.leadersinfinance.nl/barba...) (CEO Rabo Carbon Bank), Jan van Rutte (https://www.leadersinfinance.nl/jan-v...) (Commissaris PGGM, BNG Bank, vml CFO ABN AMRO), Marguerite Soeteman-Reijnen (https://www.leadersinfinance.nl/margu...) (Chair Aon Holdings), Annemarie Jorritsma (https://www.leadersinfinance.nl/annem...) (o.a. Voorzitter NVP), Lidwin van Velden (https://www.leadersinfinance.nl/lidwi...) (CEO Waterschapsbank), Don Ginsel (https://www...