Date
Location
1 - 10 of 42
Mar
20
Event Type
Chapter Event
ACAMS Netherlands Chapter March 2025 Event: A Deep-Dive into the Revised Systematic Integrity Risk Analysis from a Financial Economic Crime Perspective
Amsterdam
, Netherlands
Time
3:00PM - 7:00PM
CET
Time Label
/ GMT +1
2 ACAMS Credits
Free
Nov
15
Event Type
Chapter Event
ACAMS Netherlands Chapter November 2024 Event: FEC Horizon Scan: 2025 and Beyond
Amstelveen
, Netherlands
Time
3:30PM - 7:00PM
CET
Time Label
/ GMT +1
1 ACAMS Credit
Free
Oct
1
Event Type
Chapter Event
ACAMS Netherlands Chapter October 2024 Event: Preventing Fraud while Improving Customer Experience
Amsterdam
, Netherlands
Time
3:30PM - 7:00PM
CEST
Time Label
/ GMT +2
2 ACAMS Credits
Free
Apr
12
Event Type
Chapter Event
ACAMS Netherlands Chapter April 2024 Event: Human Trafficking as Predicate Offence
Amsterdam
, Netherlands
Time
3:30PM - 7:00PM
CET
Time Label
/ GMT +1
2 ACAMS Credits
Free
Feb
19
Event Type
Chapter Event
ACAMS Netherlands Chapter February 2024 Event: FIOD Anti-Corruption Centre: Conducting a Criminal Corruption Investigation
Utrecht
, Netherlands
Time
3:30PM - 7:00PM
CET
Time Label
/ GMT +1
2 ACAMS Credits
Free