January 15, 2026

The Next Step in Fraud Control: KYC and the Combat against Money Laundering

Inspirational Event on KYC and Anti-Money Laundering in collaboration with study association CIA and Students-for-Students (S4S).

Interested in attending this event?

Date
15/01/26
Time
15:00 - 18:00
Location
Education Lab, Polak Building
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On January 15th, from 15:00 to 18:00, EFR hosts, in collaboration with Study Association CIA and Students-for-Students (S4S), an interactive session on KYC and Anti-Money Laundering, featuring ABN AMRO and FIOD.

Location: Education Lab, Polak Building

The program for the day is as follows:

15:00-16:00: Panel discussion between speakers from ABN Amro and FIOD hosted by dr. Alexandre Madelaine

16:00-17:00: Case solving hosted by ABN Amro

17:00-18:00: Networking Drinks

If you’re not an EFR member yet, you can create a guest account via this link. Simply create an account and register for the event. See you there!

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Applications for the january committees are now open!

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