57. Witwasrisico's in betaalland - Paul Koetsier (KPMG) -...

What this episode covers

De recente National Risk Assessment (WODC) én de recente Financial Crime Threat Assessment (NVB) spreken van witwasrisico's met Payment Services Providers en geldtransactiekantoren. Paul Koetsier, partner bij KPMG, geeft in deze AMLC podcast de nodige context.

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Frequently Asked Questions

How long is this episode of AMLC podcast?

This episode is 36 minutes long.

When was this AMLC podcast episode published?

This episode was published on May 19, 2024.

What is this episode about?

De recente National Risk Assessment (WODC) én de recente Financial Crime Threat Assessment (NVB) spreken van witwasrisico's met Payment Services Providers en geldtransactiekantoren. Paul Koetsier, partner bij KPMG, geeft in deze AMLC podcast de...

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Yes, you can download this episode by clicking the download button on the episode player, or subscribe to the podcast in your preferred podcast app for automatic downloads.