@EGFIU: ❄️ Happy holidays from all of us at the Egmont Group Secretariat! ❄️ 💪 We work for a cause – the global fight against money laundering and terrorist financing – and our collective work maximizes our domestic and international potential for success. #AML #CFT #Collaboration

FIUs
25 december 202315 december 2024
door @EGFIU

❄️ Happy holidays from all of us at the Egmont Group Secretariat! ❄️

💪 We work for a cause – the global fight against money laundering and terrorist financing – and our collective work maximizes our domestic and international potential for success.#AML #CFT #Collaboration pic.twitter.com/uH5E2j7wkj

— Egmont Group of FIUs (@EGFIU) December 25, 2023
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> Maandag 20 januari 2025 – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> 04 Feb 2025 - 06 Feb 2025, Europol Industry and Research Days 2025 in The Hague!
> Maandag 10 februari 2025 – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> Maandag 10 maart 2025 – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> Donderdag 20 maart 2025 (Engelstalig) – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> Donderdag 3 april 2025 – Utrecht, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> Donderdag 2 Oktober 2025, Leaders in Finance, AML Event 2025, at Antropia (Driebergen-Rijsenburg).

@EGFIU: ❄️ Happy holidays from all of us at the Egmont Group Secretariat! ❄️ 💪 We work for a cause – the global fight against money laundering and terrorist financing – and our collective work maximizes our domestic and international potential for success. #AML #CFT #Collaboration

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