Podcast Episode Details

Extra episode: Live at the AML Event 2025 - Celia Martín, Daniel Bisson, Michael Barrett, Marit Hoegen, Cassandra Tyrrell

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🎙️ Welcome to this extra Leaders in Finance Extra episode, recorded at the Leaders in Finance AML Event 2025 in Driebergen.

Host Irene Rompa looks back on a day filled with thought-provoking conversations about the future of anti–money laundering in the Netherlands and beyond. Joining her are Marit Hoegen (Deloitte), Celia Martín (SAS), Michael Barrett (NICE Actimize), Daniel Bisson (LexisNexis) and Cassandra Tyrrell (Lepaya).

Together they look back at the main topics of the day: the implications of the upcoming AMLA and AMLR regulations, the need for collaboration and trust across the sector, and the balance between regulation, innovation and effectiveness. These topics, as well as the leadership challenges, the role of people and technology, and what concrete progress could look like in the years ahead are explored with these guests.

Listen Now!

 

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Leaders in Finance is made possible by the support of Kayak, EY, Mogelijk Vastgoedfinancieringen, Roland Berger and Lepaya More information about our partners is available at our partner page. 

 

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Questions, suggestions, or feedback? We'd love to hear from you! You can reach us via email at info@leadersinfinance.nl and check out our website.

 

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Eerdere gasten bij de Leaders in Finance podcast waren onder andere: Klaas Knot (President DNB), Robert Swaak (CEO ABN AMRO), Frank Elderson (directie ECB), David Knibbe (CEO NN), Janine Vos (RvB Rabobank), Jos Baeten (CEO ASR), Nadine Klokke (CEO Knab), Gita Salden (CEO BNG Bank),  Annerie Vreugdenhil (CIO ING), Karien van Gennip (CEO VGZ), Maarten Edixhoven (CEO Van Lanschot Kempen), Jeroen Rijpkema (CEO Triodos), Chantal Vergouw (CEO Interpolis), Geert Lippens (CEO BNP Paribas NL), Simone Huis in 't Veld (CEO Euronext),