Was honoured to speak at the Kiasco Economic Crime Prevention in Switzerland, alongside Kurt Lunkenh

Was honoured to speak at the Kiasco Economic Crime Prevention in Switzerland, alongside Kurt Lunkenheimer and Alexander Kramer.

We spoke about the current fraud and corruption priorities in the US and from the UK those of the Serious Fraud Office (UK).

I also mentioned the Director Nicholas Ephgrave QPM desires around whistle-blowers and how we as an organisation were expediting out investigations. Read More

> Maandag 10 maart 2025 – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> Donderdag 20 maart 2025 (Engelstalig) – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> Donderdag 3 april 2025 – Utrecht, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> 📅 | REGTECH SCOPE 2025 | 15 April 2025 | Johan Cruijff ArenA in Amsterdam! | 🫱🏻‍🫲🏻,
> Donderdag 2 Oktober 2025, Leaders in Finance, AML Event 2025, at Antropia (Driebergen-Rijsenburg).

Was honoured to speak at the Kiasco Economic Crime Prevention in Switzerland, alongside Kurt Lunkenh

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