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40 Years in Financial Crime: Lessons from Geert Delrue
Industry leader sharing his exclusive approach to Anti-Financial Crime and cases from his life
Andrei Sribny
CEO
AML Certification Centre
Geert Delrue
Key Expert
AML Certification Centre
Date
27 Feb, 2025
Time
10 a.m. CET
A anti-financial crime expert with four decades of experience, investigator at Belgium’s Federal Police, author of a 650-page AML/CFT book, international speaker, and trainer for global institutions shares his approach to AFC and explaining the difference between risk-based and typology-based approaches.
- Geert’s Career and What Motivated Him to Join AFC Forces
- Risk-based and Typology-based Approaches
- Technological Advancements in the Financial Crime Space
- Best Practices to AFC Compliance Professionals
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