Agenda

Money laundering in financial-economic criminal law for Special Criminal Law Academy by Oscar Pluimer

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Webinar Actualities Wwft for office managers for Institute for Legal Training by Jurjan Geertsma

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'Risk & Compliance Annual Conference - Compliance and Privacy: friend and foe?' with Jurjan Geertsma as speaker

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The Designation self-reporting, cooperation and self-investigation & practice for Business Integrity Forum TI by Jurjan Geertsma and Luca van der Hoeven

Corporate governance & sustainability (ESG): case studies of corruption and fraud investigations for Utrecht Summer School by Matthijs van Dijk and Kaisa de Bel

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Live Webinar Wwft for estate agents OVGP for Training Institute for Real Estate Professionals (OVGP) by Jurjan Geertsma

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Webinar Actualities Wwft for office managers for Institute for Legal Training by Jurjan Geertsma

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Disclosure law course for Special Criminal Law Academy by Susanne van Breukelen

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Update Wwft for Bar Association arr. Gelderland by Jurjan Geertsma

Basic Wwft for Berghauser Pont Academy by Jurjan Geertsma

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Wwft Update for Bar Association arr. Amsterdam by Jurjan Geertsma

Online course: Wwft obligations for the lawyer for Blauwvinger Academy by Jurjan Geertsma

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Money laundering in financial-economic criminal law for Special Criminal Law Academy by Oscar Pluimer

Click here for more information. (in Dutch)