@AUSTRAC: Last week, we participated in a 2-day International Supervisor’s Forum Plenary. Thanks to our Five Eyes countries partners for a great session! #FiveEyes

FIUs
20 november 202322 oktober 2024
door @AUSTRAC

Last week, we participated in a 2-day International Supervisor’s Forum Plenary. Thanks to our Five Eyes countries partners for a great session! #FiveEyes pic.twitter.com/RepVIskpHa

— AUSTRAC (@AUSTRAC) November 20, 2023
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> Donderdag 17 Oktober, Workshop AMLC, Edje van Utrecht,
> Maandag 21 Oktober, Leren herkennen van witwastypologieën - Inleiding door Febelfin-Academy te Brussel en Geert Oscar Delrue,
> Tuesday October 29th 12:00 – 17:00, Amsterdam, Seminar: Compliance on the move: changing risks, changes procedures by LexisNexis and RIPJAR,
> Dinsdag 5 November, Documentaire fraude opsporen in de strijd tegen witwaspraktijken, door Febelfin-Academy te Brussel en Geert Oscar Delrue,
> Donderdag 7 en Vrijdag 8 November, Fraudefilmfestival 2024,
>Donderdag 14 November, Berghauser Pont Academy, 1-daagse cursus verdieping WWFT,
Vrijdag 15 November, ACAMS Netherlands Chapter November 2024 Event: FEC Horizon Scan: 2025 and Beyond,
> Woensdag 20 November, NCI, Werkcollege jaarrekening lezen en het bestrijden van witwassen
> Woensdag 20 November, NCI, Gastcollege Complexe structuren en witwassen,
Woensdag 27 November, DNB Inhouse Day Banking sector: Financial Economic Crime Supervision (vol, u kunt niet meer inschrijven),
> 04 Feb 2025 - 06 Feb 2025, Europol Industry and Research Days 2025 in The Hague!

@AUSTRAC: Last week, we participated in a 2-day International Supervisor’s Forum Plenary. Thanks to our Five Eyes countries partners for a great session! #FiveEyes

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