Money Mischiefs: Exploring Financial Crimes with Hennie Verbeek-Kusters

Has your bank card ever been blocked “out of nowhere”? Who makes sure that the money in our financial system is not used for illegal purposes? Can we trace the money flow related to terrorist financing or money laundering? And how to respond to the globalisation of financial crime? 

To get answers to all of those questions, join us for the interview in the E-Hall on 20th of September, 13:00-14:00!

Room for Discussion is honoured to welcome Hennie Verbeek-Kusters, Head of Financial Intelligence Unit-Netherlands and former Chair of the Egmont Group. FIU collects financial information from private actors such as traditional and challenger banks, art dealers or casinos and reports suspicious transactions to law enforcement agencies. Our guest has spent her career as the leader of such an institution both on a domestic and international level. Join us for this unique opportunity!