ACAMS Netherlands Chapter June 2023 event: ESG and Human trafficking

June 29, 2023

3:00PM - 7:00PM CEST / GMT+2 (In-Person)

3:00PM - 6:00PM CEST / GMT+2 (Virtual)

Protiviti Gustav Mahlerlaan 32 SOM 1 Building, M Floor, 1082 MC Amsterdam/Online

2 - Up to 2 ACAMS Credits

Registration closed

Overview

On the 29th of June, Protiviti and ACAMS will host an event on ESG and Human trafficking.

Jaap Gerkes (Managing Director at Protiviti NL and ESG expert) will kick off the event by providing a broad view on ESG and its regulations for the financial sector.

Roy Nijenhuis (Senior Intelligence Specialist and Project leader at Centre of Expertise on Human Trafficking and Migrant Smuggling (EMM)) will elaborate on how the EMM recognizes hidden signals of human trafficking by its information-driven way of working.

Rob van’t Oever (Managing Director a Factual corporate investigations and former Global Head of Intelligence at ABN AMRO), Dr. Jill Coster van Voorhout (Principal investigator and project director of the NWO-funded research project COMCRIM), and Dr. Julia Muraszkiewicz (Head of Program for Human Trafficking & Human Rights at Trilateral Research) will explain the importance of partnerships to combat the human trafficking risk; how to support the victims; the role of the financial industry in identifying victims and criminals; the importance of data in ESG matters; and how to leverage quantitative and qualitative data to answer key questions.

Pricing

Non-ACAMS Member Price: Free
ACAMS Members/Non-Chapter Member Price: Free
Chapter Member Price: Free

In-person

15:00 – 19:00 CEST / GMT+2

Virtual

15:00 – 18:00 CEST / GMT+2

In-person

Protiviti
Gustav Mahlerlaan 32
SOM 1 Building, M Floor, 1082 MC Amsterdam

Virtual

Online

In person event agenda

15.00 | Doors open
15.15 | Welcome and opening
Presented by Owen Strijland & Alexander Verhoeven
15.30 | ESG: Regulations in the finance sector
Presented by Jaap Gerkes
What exactly falls under the roof of ESG? Jaap Gerkes will be providing a broad view of ESG and regulations currently in place in the finance sector.
16.00 | Centre of Expertise on Human Trafficking and Migrant Smuggling (EMM)
How does the EMM recognize hidden signals of human trafficking by its information-driven way of working?Presented by Roy Nijenhuis
16.45 | Break
16.55 | How to combat human trafficking and support the victims from the financial industry?
Presented by Rob van 't Oever, Dr. Jill Coster van Voorhout, and Dr. Julia Muraszkiewicz.
What is the importance of partnerships to combat human trafficking risk? How can victims be supported? What is the role of the financial industry in identifying victims and criminals? How can we leverage quantitative and qualitative data to answer key questions?
17.45 | Closing
Presented by Owen Strijland & Alexander Verhoeven data to answer key questions?
18:00 | Drinks and networking

Virtual event agenda

15.00 | Doors open
15.15 | Welcome and opening
Presented by Owen Strijland & Alexander Verhoeven
15.30 | ESG: Regulations in the finance sector
Presented by Jaap Gerkes
What exactly falls under the roof of ESG? Jaap Gerkes will be providing a broad view of ESG and regulations currently in place in the finance sector.
16.00 | Centre of Expertise on Human Trafficking and Migrant Smuggling (EMM)
How does the EMM recognize hidden signals of human trafficking by its information-driven way of working?Presented by Roy Nijenhuis
16.45 | Break
16.55 | How to combat human trafficking and support the victims from the financial industry?
Presented by Rob van 't Oever, Dr. Jill Coster van Voorhout, and Dr. Julia Muraszkiewicz.
What is the importance of partnerships to combat human trafficking risk? How can victims be supported? What is the role of the financial industry in identifying victims and criminals? How can we leverage quantitative and qualitative data to answer key questions?
17.45 | Closing
Presented by Owen Strijland & Alexander Verhoeven data to answer key questions?