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

from AMLC podcast · host AMLC/FIOD

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.

Episode metadata supplied by the publisher feed · Published May 19, 2024

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

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