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The Dutch
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Cursus Aanpak financieel-economische criminaliteit

05-19
Dec
Date:
05 December 2017 - 19 December 2017
Time:
00:00 - 00:00 hrs
Location:
BCN Utrecht (Daltonlaan)
Organised by:
Studiecentrum voor Bedrijf en Overheid
More info Register

Criminele netwerken brengen grote geldsommen in het legale circuit afkomstig van onder andere drugs- en wapenhandel, mensenhandel en exploitatie van prostitutie en fiscale fraude om hun crimineel vermogen wit te wassen.

Op 5 december 2017 gaat de cursus Aanpak financieel-economische criminaliteit van start bij BCN Utrecht. Tijdens deze cursus leert u:
- Wat de verschijningsvormen en ongewenste effecten zijn van witwassen van crimineel vermogen
- Hoe u witwassen herkent
- Op welke manier u barrières kunt opwerpen om witwassen te voorkomen
- Hoe u onderzoek verricht naar witwassen
- Op welke manier u witwassen kunt aanpakken

Meer informatie over het programma, de docenten en inschrijven is te op de more info buttom.

More events

16-18
Jan

TUS Expo Europe 2019

location:
Ahoy Rotterdam, the Netherlands.
organised by:
Gielissen Tradeshows | Conferences
HSD event
16
Jan

Darktrace Lunch Seminar

location:
Parkheuvel, Rotterdam
organised by:
Darktrace
HSD event
17
Jan

CID-Café: Nieuw Den Haag, nieuw internet?

location:
Emma, Wijnhaven 88, Den Haag.
organised by:
Central Innovation District (CID)
HSD event
23
Jan

CTI2019: Situational Awareness, Machine Learning, Artificial Intelligence, Analytics & Data Mining in Practice

location:
IBM Innovation Center, Brussels, Belgium
organised by:
LSEC - Leaders in Security
HSD event
24
Jan

Exclusive Networking Event - $1 million NYCx Cybersecurity Moonshot Challenge

location:
HSD Campus, Wilhelmina van Pruijsenweg 104, The Hague, The Netherlands.
organised by:
HSD, Startupdelta, TIIN Capital/Dutch Security TechFund, KPN Ventures
HSD event
24
Jan

Jaarcongres 2019: Maak Haaglanden de Innovatiefste Regio

location:
Lijm & Cultuur Rotterdamseweg 272, 2628 AT, Delft
organised by:
Innovatief Haaglanden
HSD event
29
Jan

Infosessie IT-SA 2019

location:
HSD Campus
organised by:
InnovationQuarter
HSD event
31
Jan

The Decalogue of Contractual Security Sins

location:
KPN, The Hague, Maanplein 55, TP5, Serre
organised by:
KPN CISO
HSD event
07
Feb

Seminar Bedrijfsgeheimen

location:
De Rode Olifant, Zuid-Hollandlaan 7, Den Haag
organised by:
Louwers IP|Technology Advocaten
HSD event
13
Feb

5 Jaar Subsidies MKB Innovatie Topsectoren (MIT)

location:
To be announced.
organised by:
Province of South-Holland and InnovationQuarter
HSD event
14-15
Feb

Congres Milieucriminaliteit

location:
The Hague Security Delta Campus
organised by:
Studiecentrum voor Bedrijf en Overheid
HSD event
25-28
Feb

MWC Barcelona 2019

location:
Fira Gran Via. Av. Joan Carles I, 64 08908 L'Hospitalet de Llobregat, Barcelona, Spain.
organised by:
MWC19
HSD event
28
Feb

KPN Guest Hacker Programme: The Use of Artificial Intelligence (AI) in Cyber Security and the Changing Role of the Telecom Operator in the Cyber Security Ecosystem

location:
KPN, The Hague, Maanplein 55, TP5, Serre
organised by:
KPN CISO
HSD event
04-08
Mar

Innovationmission Cybersecurity RSA Conference in San Francisco

location:
San Francisco, United States.
organised by:
Rijksdienst voor Ondernemend Nederland/Netherlands Enterprise Agency
HSD event
07
Mar

Fraudecafé: Vitale Schakels in de Criminele Industrie

location:
volgt: https://www.iffc.nl/nl/nieuws/iffc-fraudecafe-vitale-schakels-in-de-criminele-industrie
organised by:
Institute for Financial Crime (IFFC)
HSD event
13
Mar

Security Bootcamp

location:
Van Nelle Fabriek, Van Nelleweg 1, 3044 BC Rotterdam, Nederland.
organised by:
SecureLink Nederland
HSD event
17-19
Mar

Elite Nordi-Lux CISO Summit

location:
The Hague, the Netherlands.
organised by:
Nordi-Lux
HSD event
27-29
Mar

ASIS Europe 2019 - From Risk to Resilience

location:
WTC Rotterdam
organised by:
ASIS International
HSD event
28-29
Mar

Global IT Security Summit

location:
London
organised by:
Platinum Global Solutions
HSD event
03-05
Apr

Hardwear.io Berlin 2019

location:
Hotel NH Berlin Alexanderplatz, Berlin, Germany
organised by:
Hardwear.io
HSD event
09-13
Apr

Hack In The Box Security Conference 2019

location:
Amsterdam, Netherlands.
organised by:
HITB Security Conference
HSD event
11
Apr

Lectoraat Digital Forensics & E-Discovery

location:
Hogeschool Leiden
organised by:
Hogeschool Leiden
HSD event
15-16
Apr

(ISC)² Secure Summit EMEA 2019

location:
World Forum, The Hague.
organised by:
(ISC)² & Pepler Lee Events
HSD event
18
Apr

Dag van de Fraudeonderzoeker

location:
Fokker Terminal, Den Haag
organised by:
IFFC
HSD event
04-06
Jun

Infosec London 2019

location:
Olympia, London. The United Kingdom.
organised by:
Infosecurity Europe
HSD event
04-05
Jun

Global Entrepreneurship Summit (GES) 2019

location:
The Hague, The Netherlands.
organised by:
ImpactCity
HSD event
16-20
Jun

Hack in Paris 2019

location:
La Maison de la Chimie, Paris, France.
organised by:
SysDream IT Security Services
HSD event
19-20
Jun

EuroDIG 2019 The Hague

location:
The Hague, the Netherlands.
organised by:
The Ministry of Economic Affairs
HSD event
25-30
Aug

International Cyber Security Summer School 2019

location:
The Hague
organised by:
To be announced.
HSD event
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