Adoping Bitcoin Arnhem
Speaker: Maud Bökkerink - AML/CTF expert
Maud Bökkerink

AML/CTF expert

Maud Bökkerink is widely regarded as one of the foremost experts in Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) and Sanctions compliance in the Netherlands. Her extensive experience includes roles at the Dutch Ministry of Finance, where she contributed to AML/CFT policy and legislation, as well as positions at the Dutch Financial Intelligence Unit (FIU), International Monetary Fund (IMF), and until 2017, the Dutch Central Bank (DNB). Currently, she provides consulting services to financial institutions and cryptocurrency service providers, leveraging her deep understanding and expertise in the field.

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