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).
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!