Rebecca van Essen

Rebecca van Essen is relation manager at the Financial Intelligence Unit Netherlands and holds a master's degree in criminology. Rebecca is very familiar with the Dutch registered bitcoin exchanges who must report unusual transactions to the FIU. The aim of FIU-Netherlands is to contribute nationally and internationally to strengthening the quality of investigation and prosecution and the prevention and combating of crime, and in particular crimes involving money laundering and terrorist financing.


Session

05-25
14:15
40min
Panel Discussion: AML Regulations and Financial Freedom
Lyudmyla Kozlovska, Maud Bökkerink, Sjors Provoost, Rebecca van Essen, Dorien Rookmaker

A panel discussion with experts on AML/CTF and financial freedom.

Main stage