@AUSTRAC: The ACAMS-AUSTRAC Outreach Event is just around the corner! Set a reminder for Thursday at 5:00pm and join us for AUSTRAC’s update on AML/CTF reforms and an insight on how you can uplift your AML/CTF framework. Click here to register:

FIUs
9 oktober 202322 oktober 2024
door @AUSTRAC

The ACAMS-AUSTRAC Outreach Event is just around the corner!

Set a reminder for Thursday at 5:00pm and join us for AUSTRAC’s update on AML/CTF reforms and an insight on how you can uplift your AML/CTF framework.

Click here to register: https://t.co/Rdv36NYFrh pic.twitter.com/MmyKFSng1B

— AUSTRAC (@AUSTRAC) October 9, 2023
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> Woensdag 20 November, NCI, Werkcollege jaarrekening lezen en het bestrijden van witwassen
> Woensdag 20 November, NCI, Gastcollege Complexe structuren en witwassen,
> Donderdag 21 November, VCO, seminar "The latest updates on Sanctions and Export Controls",
> Donderdag 21 November, Leaders in Finance, Brussels, AML Europe (invite-only) Event 2024,
> Woensdag 27 November, DNB Inhouse Day Banking sector: Financial Economic Crime Supervision (vol, u kunt niet meer inschrijven),
> Dinsdag 10 december 2024, NCI, Nationaal Compliance Congres, Laat je niet omver blazen!, NBC Congrescentrum, Nieuwegein,
> 04 Feb 2025 - 06 Feb 2025, Europol Industry and Research Days 2025 in The Hague!
> Donderdag 2 Oktober 2025, Leaders in Finance, AML Event 2025, at Antropia (Driebergen-Rijsenburg).

@AUSTRAC: The ACAMS-AUSTRAC Outreach Event is just around the corner! Set a reminder for Thursday at 5:00pm and join us for AUSTRAC’s update on AML/CTF reforms and an insight on how you can uplift your AML/CTF framework. Click here to register:

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Op woensdag 28 november zal de hoofd van FIU Letland, Toms Platacis, samen met Intars Krūmiņš, hoofd van de strategische en tactische analyse, aanwezig zijn.

@AUSTRAC: 📣 Today Parliament passed the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Amendment Bill 2024. Read more: