Agenda
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22 May 2025
Money laundering in financial-economic criminal law for Special Criminal Law Academy by Oscar Pluimer
Click here for more information. (in Dutch)
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03 June 2025
Webinar Actualities Wwft for office managers for Institute for Legal Training by Jurjan Geertsma
Click here for more information. (in Dutch)
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05 June 2025
'Risk & Compliance Annual Conference - Compliance and Privacy: friend and foe?' with Jurjan Geertsma as speaker
Click here for more information (in Dutch).
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11 June 2025
The Designation self-reporting, cooperation and self-investigation & practice for Business Integrity Forum TI by Jurjan Geertsma and Luca van der Hoeven
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07 July 2025
Corporate governance & sustainability (ESG): case studies of corruption and fraud investigations for Utrecht Summer School by Matthijs van Dijk and Kaisa de Bel
Click here for more information. (in Dutch)
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25 September 2025
Live Webinar Wwft for estate agents OVGP for Training Institute for Real Estate Professionals (OVGP) by Jurjan Geertsma
Click here for more information. (in Dutch)
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02 October 2025
Webinar Actualities Wwft for office managers for Institute for Legal Training by Jurjan Geertsma
Click here for more information. (in Dutch)
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07 October 2025
Disclosure law course for Special Criminal Law Academy by Susanne van Breukelen
Click here for more information. (in Dutch)
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29 October 2025
Update Wwft for Bar Association arr. Gelderland by Jurjan Geertsma
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20 November 2025
Basic Wwft for Berghauser Pont Academy by Jurjan Geertsma
Click here for more information. (in Dutch)
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27 November 2025
Wwft Update for Bar Association arr. Amsterdam by Jurjan Geertsma
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04 December 2025
Online course: Wwft obligations for the lawyer for Blauwvinger Academy by Jurjan Geertsma
Click here for more information. (in Dutch)
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08 December 2025
Money laundering in financial-economic criminal law for Special Criminal Law Academy by Oscar Pluimer
Click here for more information. (in Dutch)