In The Press

Dutch Financial Times - Panel KYC

In this latest article featured in the Dutch Financial Times (Het Financieele Dagblad), our Head of Academy, Delta Capita Benelux, David Zwarts is part of an interesting Q&A with a KYC/AML Expert Panel consisting of Edith Nordmann, Jaap van der Molen, Ryan King 王明瑞, Loes Bomans and Tom Loonen. A total of 6 experts provide answers on 3 identical questions from their own perspectives and professional backgrounds.

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