Update: Room blocks are no longer guaranteed but may still be available. This year’s conference is held at the historical Antlers Hotel in downtown Colorado Springs and includes a Friday Night Social event with a tour of the brand new US Olympic and Paralympic Museum as well as dinner and drinks with your colleagues. Your conference fee includes breakfasts, lunches, Friday social and all conference activities for a reasonable price.
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* AICPA Update on Evolution and Pipeline Initiatives with Jan Taylor.
You can look forward to 3 days of AIS topics, including hands on training, teaching cases, AIS research, and these three keynotes: 🙏 A great thank you to our event partners: Deloitte, Fourthline, Brunel, Kayak, RiskQuest and the Dutch Banking Association.We are getting close to our annual conference – don’t miss out. Please enjoy, learn and meet (new) people!
PANEL III: 'Criminals generate new methods of money laundering daily, should we allow our AI to become generative as well?' with Ali el Hassouni (PhD in AI and Head of Data, bunq), Hinda Haned (Professor of Data Science, University of Amsterdam), Rasmus Ingemann Tuffveson Jensen ( Spar Nord Bank and PhD Aarhus University) and Krik Gunning (Co-founder and CEO, Fourthline). PANEL II: 'Calibrating the risk-based approach' with Jaap van der Molen (MD Detecting Financial Crime, ABN AMRO Bank N.V.), Mark van Driel (Public Prosecutor, Openbaar Ministerie), Steffie Schwillens (Head of Department Financial Crime Supervision, De Nederlandsche Bank), Karim Tadjer (Global KYC Lead at ING) and Robin de Jongh (Global Head of Client Due Diligence, Rabobank). RESEARCH TALK: 'The KYC analyst - neither front office nor compliance, how does he hold ground?' with Tom Loonen (Professor Financial Law & Integrity, Vrije Universiteit Amsterdam (VU Amsterdam). PANEL I: 'Cash - Hard to handle' with 𝐌𝐚𝐫𝐜 𝐊𝐞𝐦𝐩𝐞𝐫 (Teamlead Financial Economic Crime Squad, Politie eenheid Amsterdam), Sophie Cohen Tervaert (Head of the Payments Policy Department, De Nederlandsche Bank), Baldwin Kramer (Managing Partner Financial Advisory Deloitte & FEC specialist) and Eline Koster (Lead SIRA & RAS, Rabobank),
In between there are great panels and contributions: The moderator is twan huys, with an opening keynote speech delivered by Jim Lee (Chief IRS Criminal Investigation, managing >3,000 people worldwide) and a keynote speech at the end of the day with Nicholas Lord (Professor of Criminology, The University of Manchester). With speakers and participants from across the AML ecosystem - both Public and Private, both Dutch and International, representing 76 organizations - we are excited to learn and connect today.
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