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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

22-02
Jul-Aug

Summerschool 2019 AIVD-MIVD

location:
organised by:
AIVD/MVID
HSD event
22-02
Jul-Aug

Summerschool 2019 AIVD-MIVD

location:
organised by:
AIVD/MVID
HSD event
19-23
Aug

National Cyber Security Summer School 2019

location:
organised by:
Dcypher, CGI, CSR, Nederland ICT, TU Delft, NWO, Microsoft, Radboud Universiteit, Crisisplan, Schiphol Group, NCSC, KPN
HSD event
25-30
Aug

International Cyber Security Summer School 2019

location:
organised by:
NATO C&I Agency, Europol,EY, Leiden University and The Hague Security Delta.
HSD event
07
Sep

Challenge the Cyber

location:
Dutch Innovation Factory, Zoetermeer
organised by:
NCSC, dcypher
HSD event
07
Sep

Global CyberLympics 2019

location:
Oshawa, Canada
organised by:
EC-Council Foundation
HSD event
12
Sep

HSD Café: Quantum Computing

location:
HSD Campus, 7th Floor
organised by:
The Hague Security Delta
HSD event
18-19
Sep

Conference en matchmaking innovative defence technologies for the virtual battlefield

location:
Kajaani, Finland
organised by:
European Commission Kainuun Etu – a regional development company of the Kainuu Region in Finland Association of Finnish Defence and Aerospace Industries (AFDA) European Association of Development Agencies
HSD event
23-27
Sep

hardwear.io Security Conference and Training

location:
NH Hotel Den Haag
organised by:
hardwear.io
HSD event
25-26
Sep

IDnext '19 - The European Digital IDentity (un)-conference, The Netherlands

location:
New Babylon Meeting Center, The Hague, The Netherlands
organised by:
IDnext
HSD event
25
Sep

Congres ‘Vormgeving van Informatiegedreven Criminaliteitsbeheersing’

location:
Sociëteit de Witte, Plein 24, 2511 CS Den Haag
organised by:
Universiteit Leiden, Scienceworks i.s.m. Fox-IT, Nationale Politie,PricewaterhouseCoopers en HSD
HSD event
01-03
Oct

International One Conference

location:
World Forum, The Hague
organised by:
Ministry of Economic Affairs and Climate Policy, Ministry of Justice and Security, National Cyber Security Centre
HSD event
07-08
Oct

Unleashing Cyber Security

location:
Rode Hoed Keizersgracht 102, 1015 CV Amsterdam
organised by:
Global Executive Events
HSD event
08-09
Oct

Congres Aanpak Radicalisering en Terrorismebestrijding

location:
The Hague Security Delta Wilhelmina van Pruisenweg 104 2595 AN The Hague
organised by:
Studiecentrum voor Bedrijf en Overheid (SBO)
HSD event
09-11
Oct

7th Europol-Interpol Cybercrime Conference

location:
Europol HQ
organised by:
Europol, Interpol, European Cybercrime Centre (EC3)
HSD event
15
Oct

ECSO Cyber Investor Day

location:
Luxembourg
organised by:
ECSO, SECURITYMADEIN.LU
HSD event
22-24
Oct

WorldPensionSummit 2019

location:
Louwman Museum, The Hague
organised by:
Pensions & Investments
HSD event
28
Oct

Overheidsbrede Cyberoefening: wat zou jij doen?

location:
Media Plaza Utrecht, Jaarbeurs, Entree Oost, Croeselaan 6, Utrecht
organised by:
Ministerie van Binnenlandse Zaken en Koninkrijksrelaties
HSD event
29-30
Oct

The Future of Quantum Computing, Quantum Cryptography and Quantum Sensors

location:
Louwman Museum, The Hague
organised by:
QuTech, 3DR Holdings and Inside Quantum Technology (Industry Analysis and Consulting)
HSD event
14
Nov

KVNRO Symposium “Defensie Structureel Partner Nationale Veiligheid”

location:
Generaal-Majoor Kootkazerne Wolweg 100 3776 LT Stroe
organised by:
Koninklijke Vereniging van Nederlandse Reserveofficieren (KVNRO)
HSD event
14-15
Nov

Dataprotectie & Privacy Congres – 7e editie

location:
Van der Valk Exclusief Winthontlaan 4 3526 KV Utrecht Nederland
organised by:
IIR
HSD event
19-22
Nov

Milipol Paris 2019: Leading event for homeland security and safety

location:
Paris-Nord Villepinte Exhibition Centre
organised by:
Comexposium
HSD event
21
Nov

NISA Conference 2019

location:
HSD Campus, Wilhelmina van Pruisenweg 104, The Hague
organised by:
The Netherlands Intelligence Studies Association
HSD event
03
Dec

dcypher Symposium 2019

location:
MediaPlaza (in het jaarbeurs gebouw) Jaarbeursplein 3521 AL Utrecht
organised by:
dcypher
HSD event
09-12
Dec

11th IEEE International Workshop on Information Forensics and Security

location:
Delft, The Netherlands
organised by:
Delft University of Technology, University Federico II of Naples, University of Innsbruck, Austria
HSD event
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