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The Dutch
Security Cluster

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

26
Mar

KPN Guest Hacker Programme with Edwin van Andel, Zerocopter

location:
KPN, Den Haag, Maanplein 55, TP5, Serre
organised by:
KPN CISO
HSD event
27-29
Mar

ASIS Europe 2019 - From Risk to Resilience

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

Secure Societies in Horizon 2020

location:
Nieuwspoort, Lange Poten 10, 2511CL Den Haag
organised by:
RVO
HSD event
03-05
Apr

Hardwear.io Berlin 2019

location:
Hotel NH Berlin Alexanderplatz, Berlin, Germany
organised by:
Hardwear.io
HSD event
04
Apr

General Counsel NL Jaarcongres

location:
Vredespaleis Den Haag | Carnegieplein 2
organised by:
General Counsel Netherlands
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
HSD event
15-17
Apr

German Business Week Zuid-Duitsland

location:
Utrecht, Den Haag, Wageningen
organised by:
Buitenlandsnetwerk,, BOM, Oost NL, IQ, Amsterdam Trade, Economic board Utrecht, Rotterdam Partners
HSD event
18
Apr

Dag van de Fraudeonderzoeker

location:
Fokker Terminal, Den Haag
organised by:
IFFC
HSD event
18
Apr

Journey to Capital & Growth (HSD Café Special)

location:
HSD Campus, Wilhelmina van Pruijsenweg 104, 2592 AN Den Haag
organised by:
Pointer Corporate Finance, TIIN Capital, The Netherlands Patent Office Advisor (Netherlands Enterprise Agency) and HSD Office
HSD event
23
Apr

HSD Cafe Smart Secure Cities

location:
HSD Campus, Wilhelmina van Pruisenweg 104
organised by:
The Hague Security Delta
HSD event
24-25
Apr

CYBERUK 2019

location:
Scottish Event Campus, Glasgow
organised by:
National Cyber Security Centre
HSD event
25-26
Apr

European Payment Summit & Florin Awards Ceremony

location:
Louwman Museum, Leidsestraatweg 57 2594 BB The Hague The Netherlands
organised by:
CurrencyResearch
HSD event
06-10
May

Hack In The Box Security Conference 2019

location:
Amsterdam, Netherlands.
organised by:
HITB Security Conference
HSD event
12-15
May

Smart Cities-missie in New York

location:
New York, Verenigde Staten
organised by:
Consulaat Generaal New York, Rijksdienst voor Ondernemend Nederland (RVO.nl), Amsterdam Trade & Innovate, Brainport Eindhoven, Rotterdam Partners
HSD event
13
May

Cyber Investor Day

location:
Madrid, Spain
organised by:
Spanish National Cybersecurity Institute (INCIBE), European Cyber Security Organisation (ECSO)
HSD event
16
May

TEISS Amsterdam 2019

location:
The Mercure Hotel Amsterdam City Joan Muyskenweg 10 1096 CJ Amsterdam
organised by:
TEISS
HSD event
19-24
May

Innovationmission Cybersecurity Taiwan

location:
Taipei, Taiwan
organised by:
Rijksdienst voor Ondernemend Nederland, Innovatie Attaché Netwerk
HSD event
28
May

HSD Café: Artificial Intelligence

location:
HSD Campus, 7th Floor
organised by:
The Hague Security Delta
HSD event
29-30
May

GSMA Mobile 360 Series – Security for 5G

location:
The Hague
organised by:
GSMA Mobile 360
HSD event
02-07
Jun

The Hague India Cyber Security Summer School

location:
The Hague, India
organised by:
Government of Telangana, Nalsar Hyderabad, HCSS, Government of Karnataka
HSD event
04-06
Jun

Infosec London 2019

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

Global Entrepreneurs Summit 2019

location:
World Forum, The Hague, the Netherlands.
organised by:
Ministry of Foreign Affairs
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
17-18
Jun

Global IT Security Summit

location:
London
organised by:
Platinum Global Solutions
HSD event
19-20
Jun

EuroDIG 2019 The Hague

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

Security excellence matters

location:
Hotel Van der Valk, Veenendaal
organised by:
Security Management, Axis Communications, Nedap
HSD event
27
Jun

HSD Café: Data Diode

location:
HSD Campus, 7th Floor
organised by:
The Hague Security Delta
HSD event
02-04
Jul

INTERPOL World 2019

location:
Singapore, Sands Expo & Convention Centre
organised by:
INTERPOL
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
12
Sep

HSD Café: Quantum

location:
HSD Campus, 7th Floor
organised by:
The Hague Security Delta
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
25-26
Sep

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

location:
New Babylon Meeting Center, Anna van Buerenplein 29, 2595 DA Den Haag
organised by:
IDNext
HSD event
22-24
Oct

WorldPensionSummit 2019

location:
Louwman Museum, The Hague
organised by:
Pensions & Investments
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
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