ACAMS Netherlands Chapter February 2024 Event: FIOD Anti-Corruption Centre: Conducting a Criminal Corruption Investigation
This event is fully subscribed, for enquiries please contact netherlandschapter@acams.org. Thank you.
Overview
Law enforcement officers of the Anti-Corruption Centre (ACC) of the Fiscal Information and Investigation Service (FIOD) will give a presentation on the subject of conducting a criminal investigation regarding corruption. In this interactive event, attendees will be asked to participate, to decide what investigative measures to use, and to solve the case.
Agenda
3:30 pm Registration opens
4:00 pm Presentation starts
6:00 pm Networking drinks
7:00 pm Close of event Important:
All registrations will be subjected to security checks prior to event day.
There is no parking at the venue. However, a paid parking facility (Parking Garage Croeselaan) and Utrecht Central Station are within walking distance.
Venue
Credits
2 ACAMS credits and Certificate of participation will be provided to all eligible attendees for this in-person event.