Learn about your major in a real-world setting.
Recruiters look for students with Student Org experience and will want to talk with you.
Have higher self-esteem and self-confidenceĪdd to your resume! Your experience outside of the classroom will make your resume stand out from other applicants. Successfully tackling organization events and projects shows your potential to an employer.īetter yourself as a student and beyond! Research from a recent National Association of College and Employers shows that students who join student organizations are much more likely to: Student Orgs are the best way to knock on the door!ĭevelop invaluable leadership skills. Be better prepared to enter the job market. Who you know in the field will help you get your foot in the door. 🙏 A great thank you to our event partners: Deloitte, Fourthline, Brunel, Kayak, RiskQuest and the Dutch Banking Association.Research shows that students who participate in student organizations are more likely to stay in school, get better grades, be happier in college, learn more, get better jobs, make more money and graduate. Please enjoy, learn and meet (new) people! PANEL III: 'Criminals generate new methods of money laundering daily, should we allow our AI to become generative as well?' with Ali el Hassouni (PhD in AI and Head of Data, bunq), Hinda Haned (Professor of Data Science, University of Amsterdam), Rasmus Ingemann Tuffveson Jensen ( Spar Nord Bank and PhD Aarhus University) and Krik Gunning (Co-founder and CEO, Fourthline). PANEL II: 'Calibrating the risk-based approach' with Jaap van der Molen (MD Detecting Financial Crime, ABN AMRO Bank N.V.), Mark van Driel (Public Prosecutor, Openbaar Ministerie), Steffie Schwillens (Head of Department Financial Crime Supervision, De Nederlandsche Bank), Karim Tadjer (Global KYC Lead at ING) and Robin de Jongh (Global Head of Client Due Diligence, Rabobank). The primary objective of Beta Alpha Psi is to encourage and give recognition to scholastic and. RESEARCH TALK: 'The KYC analyst - neither front office nor compliance, how does he hold ground?' with Tom Loonen (Professor Financial Law & Integrity, Vrije Universiteit Amsterdam (VU Amsterdam). Beta Alpha Psi is an honorary organization for financial information students and professionals. PANEL I: 'Cash - Hard to handle' with 𝐌𝐚𝐫𝐜 𝐊𝐞𝐦𝐩𝐞𝐫 (Teamlead Financial Economic Crime Squad, Politie eenheid Amsterdam), Sophie Cohen Tervaert (Head of the Payments Policy Department, De Nederlandsche Bank), Baldwin Kramer (Managing Partner Financial Advisory Deloitte & FEC specialist) and Eline Koster (Lead SIRA & RAS, Rabobank), 
In between there are great panels and contributions: The moderator is twan huys, with an opening keynote speech delivered by Jim Lee (Chief IRS Criminal Investigation, managing >3,000 people worldwide) and a keynote speech at the end of the day with Nicholas Lord (Professor of Criminology, The University of Manchester). With speakers and participants from across the AML ecosystem - both Public and Private, both Dutch and International, representing 76 organizations - we are excited to learn and connect today.
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