Amsterdam cams


10-May-2019 13:15

His latest book is handling about Fighting Money Laundering and Financing of Terrorism (in Dutch – 3rd Edition and in French – 2nd Edition).

He is also a Regular Guest Speaker at Different International Conferences (Amsterdam, London, Paris, Casablanca, and in Kosovo, Serbia, for ACAMS, Marketforce, C5) about Organized Financial Crime, Especially about Anti Money Laundering and Financing of Terrorism.

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As of the end of 2011, he is part of the Financial Economic Crime – Sanctions team within ING Bank Compliance Risk Management.

The role was the start of a growing passion for financial crime prevention and a desire to understand and improve the financial industry’s role and cooperation with law enforcement, clients and governments.

Katarina has held a number of roles with ABN Amro and RBS in the areas of Client Due Diligence, Financial Crime advisory, training, investigations, investment fraud prevention, conduct risk mitigation and regulatory liaison.

Stationed since 2014 in the Financial Intelligence Group, within the Operations Department of Europol, Pedro is currently responsible for developing financial intelligence and for providing direct support to the 28 Member States of the EU and horizontal support to all other operational areas and activities at Europol.

Pedro served 14 years as a supervising and coordinating officer for criminal investigations at the Portuguese Judiciary Police, specialized in the areas of Organized Crime, Economic and Financial Crime.

He also teaches at Different Belgian Universities (ULG, ULB and UCL) and Foreign Universities (Cergy-Pontoise-Paris, Nice Antipolis – Nice, University Hassan II – Casablanca, Viadrina University – Germany, University of Mykolo Rumerio – Vilnius-Lithuania).