Sprekers

Maud Bökkerink is an independent AML/CFT and sanctions compliance consultant.
With over 25 years’ experience in Integrity, AML/CFT and sanctions, she advices her customers on topics such as AML/CFT strategy, systematic integrity risk analysis (SIRA), risk appetite statements, and compliance policies and procedures. This includes conducting gap analyses and audits on compliance with the AML/CFT and sanctions requirements. In addition, she guides supervisory authorities in setting up a risk-based AML/CFT supervision system. She also delivers training sessions. Her customers include banks, payment service providers, crypto service providers, trust offices, investment companies, insurance companies, law firms and accountancy firms.

From 2008 until 2017 Maud worked at the Dutch Central Bank (DNB) where she was lead supervisor for AML/CFT and sanctions examinations of banks, insurance companies, payment service providers and trust offices. From 2002 until 2008 she worked for the IMF as an AML/CFT financial sector expert. Before that, she worked at the Dutch ministry of Finance on AML/CFT policy and legislation, the Dutch FIU as a financial analyst, and in the National Criminal Investigation Service as a financial investigator on financial fraud and money laundering.

Maud has participated in several third-round and fourth-round FATF country assessments as well as evaluations by the EC on the implementation of the fourth AML Directive by EU Member States, and delivered technical assistance to countries in Europe, Africa, Asia and the Middle-East.
She also lectures on AML/CFT and sanctions topics at international workshops and conferences, and publish articles on various integrity-related topics. Maud also received a master’s degree in fiscal law and a master’s degree in Japanese from the University of Leiden in the Netherlands.