@EGFIU: We look forward to Michael joining the Egmont Group Secretariat Team and leading the ECOFEL program. His strategic vision and commitment to FIU excellence will surely drive the ECOFEL program forward as we continue to deliver high-quality AML/CFT capacity building.

FIUs
20 februari 202423 oktober 2024
door @EGFIU

We look forward to Michael joining the Egmont Group Secretariat Team and leading the ECOFEL program. His strategic vision and commitment to FIU excellence will surely drive the ECOFEL program forward as we continue to deliver high-quality AML/CFT capacity building.

— Egmont Group of FIUs (@EGFIU) February 20, 2024
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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!

@EGFIU: We look forward to Michael joining the Egmont Group Secretariat Team and leading the ECOFEL program. His strategic vision and commitment to FIU excellence will surely drive the ECOFEL program forward as we continue to deliver high-quality AML/CFT capacity building.

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