Go offline with the Player FM app!
E123: What you should know about financial crime in the Netherlands
Manage episode 484133188 series 3414896
We’re touching The Laundry down in a single country – to understand how it looks at financial crime and the lessons we can take from it.
This episode: a nation where a scam involving tulip sellers can make international news!
Our expert host, Marit Rødevand, is joined by Erik Reissenweber, Anti-Money Laundering Specialist at AMLC, to reveal: everything you need to know about financial crime in the Netherlands.
The pair discuss: the importance of collaboration to the 'Dutch approach', reporting both unusual and suspicious transactions, and the ING fine which rocked the banking sector.
Producer: Matthew Dunne-Miles
Editor: Dominic Delargy
Engineer: Nicholas Thon
____________________________________
The Laundry podcast explores the complex world of financial crime, anti-money laundering (AML), compliance, sanctions, and global financial regulation.
Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka, each episode features in-depth conversations with leading experts from banking, fintech, regulatory bodies, and investigative journalism.
Tune in as we dissect headline news, unpack regulatory trends, and examine the real-world consequences of non-compliance — all through a uniquely compliance-focused lens.
The Laundry is proudly produced by Strise.
Subscribe to our newsletter, Fresh Laundry, here.
Get in touch at: [email protected]
Hosted on Acast. See acast.com/privacy for more information.
140 episodes
Manage episode 484133188 series 3414896
We’re touching The Laundry down in a single country – to understand how it looks at financial crime and the lessons we can take from it.
This episode: a nation where a scam involving tulip sellers can make international news!
Our expert host, Marit Rødevand, is joined by Erik Reissenweber, Anti-Money Laundering Specialist at AMLC, to reveal: everything you need to know about financial crime in the Netherlands.
The pair discuss: the importance of collaboration to the 'Dutch approach', reporting both unusual and suspicious transactions, and the ING fine which rocked the banking sector.
Producer: Matthew Dunne-Miles
Editor: Dominic Delargy
Engineer: Nicholas Thon
____________________________________
The Laundry podcast explores the complex world of financial crime, anti-money laundering (AML), compliance, sanctions, and global financial regulation.
Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka, each episode features in-depth conversations with leading experts from banking, fintech, regulatory bodies, and investigative journalism.
Tune in as we dissect headline news, unpack regulatory trends, and examine the real-world consequences of non-compliance — all through a uniquely compliance-focused lens.
The Laundry is proudly produced by Strise.
Subscribe to our newsletter, Fresh Laundry, here.
Get in touch at: [email protected]
Hosted on Acast. See acast.com/privacy for more information.
140 episodes
All episodes
×Welcome to Player FM!
Player FM is scanning the web for high-quality podcasts for you to enjoy right now. It's the best podcast app and works on Android, iPhone, and the web. Signup to sync subscriptions across devices.