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Financial Expertise Center podcast

In the latest episode of the Financial Expertise Center (FEC) podcast series, FEC-advisor Leontien van der Heijden interviews the head of FIU-the Netherlands, Hennie Verbeek-Kusters.

In this episode Leontien van der Heijden and Hennie Verbeek-Kusters talk about how international cooperation is vital for combatting money laundering en terrorist financing. They talk about the role of financial intelligence and look ahead to the future.

Here you can listen to this podcast (it is in Dutch however, sorry). 

The Financial Expertise Center has published a second podcast series in which several multi-year themes are the main subject. Experts, working at FEC partner organisations, talk about digitization, money laundering, (international) cooperation and integrity.

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