Hennie Verbeek-Kusters on Combatting Financial Crime

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This episode is 34 minutes long.

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This episode was published on March 14, 2025.

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from STR: Suspicious Transaction Report · host The Royal United Services Institute

This episode explores the role of the Financial Intelligence Unit (FIU)-the Netherlands in combating financial crime, featuring insights from its head, Hennie Verbeek-Kusters on challenges, strategies and global cooperation. CFS Director Tom Keatinge speaks with Hennie Verbeek-Kusters, Head of FIU-the Netherlands and former Chair of the Egmont Group, to discuss work at the FIU since 2008. They explore how FIU-the Netherlands operates, some of the unique features of the Dutch approach to fighting financial crime, the evolving financial crime landscape and the impact of international collaboration.

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Hennie Verbeek-Kusters on Combatting Financial Crime

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Frequently Asked Questions

How long is this episode of STR: Suspicious Transaction Report?

This episode is 34 minutes long.

When was this STR: Suspicious Transaction Report episode published?