You are invited to join the IMA Amsterdam Chapter event on March 13th from 19.00-21.00 at the Vrije Universiteit Amsterdam.
Anti-money laundering developments in Europe
During this event, prof. dr. Tom Loonen will dive into the current developments and challenges for companies regarding anti-money laundering regulations in the Netherlands and Europe.
More details about this event will follow soon.
Details
Date: Thursday, March 13, 2025
Time: 19.00-21.00
Location: Vrije Universiteit Amsterdam (room TBD)
Language: English
CPE: 2 CPE credits
Registration: RSVP or send an e-mail to cma.sbe@vu.nl
Costs: free of charge
Speakers
Tom Loonen is professor in financial law & integrity. His expertise lies in compliance (the Financial Supervision Act (Wft), the Anti-Money Laundering and Anti-Terrorist Financing Act (Wwft) and (financial) integrity, risk management and integrity management. Here Tom knows how to combine theory and practice. He does this as a (scientific) researcher, legal expert, teacher, trainer and as an expert judge at the Enterprise Chamber of the Court of Appeal in Amsterdam.