🎙️ Welcome to this special 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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The conversations from Leaders in Finance are transcribed to make the podcast accessible to individuals who are deaf or hard of hearing, as well as to those who prefer reading over listening: Live at the AML Event 2025 transcript
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Previous guests on the Leaders in Finance podcast include: 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), Geert Lippens (CEO BNP Paribas NL), Karien van Gennip (CEO VGZ), Maarten Edixhoven (CEO Van Lanschot Kempen), Jeroen Rijpkema (CEO Triodos), Chantal Vergouw (CEO Interpolis), Simone Huis in ‘t Veld (CEO Euronext), Nout Wellink (ex DNB), Onno Ruding (ex minister van financiën), Maurice Oostendorp en Martijn Gribnau (CEOs Volksbank), Olaf Sleijpen (Director DNB), Allegra van Hövell-Patrizi (CEO Aegon NL), Yoram Schwarz (CEO Movir), Laura van Geest (Bestuursvoorzitter AFM) Katja Kok (CEO Van Lanschot CH), Ali Niknam (CEO bunq), Nick Bortot (CEO BUX), Matthijs Bierman (MD Triodos NL), Peter Paul de Vries (CEO Value8), Barbara Baarsma (CEO Rabo Carbon Bank), Jan van Rutte (Commissaris PGGM, BNG Bank, vml CFO ABN AMRO), Marguerite Soeteman-Reijnen (Chair Aon Holdings), Annemarie Jorritsma (o.a. Voorzitter NVP), Lidwin van Velden (CEO Waterschapsbank), Don Ginsel (CEO Holland Fintech), Mary Pieterse-Bloem (Professor Erasmus), Jan-Willem van der Schoot (CEO Mastercard NL), Tjeerd Bosklopper (CEO NN NL), Joanne Kellermann (Chair PFZW), Steven Maijoor (Chair ESMA), Radboud Vlaar (CEO Finch Capital), Karin van Baardwijk (CEO Robeco) en Annette Mosman (CEO APG).
