Speakers

Danique is a supervisor at the Dutch Gambling Authority (Kansspelautoriteit), where she oversees compliance with the Dutch Gambling Act as well as the Dutch AML laws. Danique holds a Master's degree in Finance from the University of Amsterdam. She previously worked in the financial sector, including as an Anti-Financial Crime Advisor at Deutsche Bank. Her work at the Dutch Gambling Authority entails coordinating risk-based investigations into online gambling operators to ensure they meet the regulatory requirements. Her work aims to increase industry understanding of the rules and responsibilities to create a safe and transparent gambling environment. Her background in finance and regulatory compliance enhances her ability to effectively manage risk and ensure that online gambling operators adhere to both the Dutch Gambling Act and Dutch AML Laws.