Anti-money laundering developments in Europe

When:  Mar 13, 2025 from 07:00 PM to 09:00 PM (NL)

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.

Location

Vrije Universiteit Amsterdam
De Boelelaan 1105
Amsterdam

Contact

Brigitte de Graaff