Detecting Financial Crime
Picture Credits: Alexander Grey via UNSPLASH
On the 30th of November from 19:00 – 20:30 the JASON Institute will host an insightful panel discussion on detecting financial crime! Our esteemed panelists, each bringing a unique perspective from diverse backgrounds in the field, will guide us through the complexities of combatting money laundering and terrorism financing.
We are excited to announce our three esteemed speakers! Our first speaker is Marina, a Know Your Customer (KYC) specialist and Terrorism financing expert at the Volksbank. Our second speaker is David Langenkamp, an Anti-money laundering expert at the Financial Intelligence Unit of the Netherlands. And finally, our last speaker, a Public Prosecutor of the Netherlands specialized in counter-terrorism and the prosecution of war crimes.
Location: Het Nutshuis, Riviervismarkt 5, 2513 AM Den Haag.
Room: De Commissarissen Zaal
Date & time: 30th of November, 19h-20.30h.
Sign up for the event HERE
Marina, a KYC specialist at Volksbank. She is specialized in terrorism financing and arms trade. With a profound understanding of the nuances surrounding terrorism financing, Marina will provide invaluable insights into this critical aspect of financial crime.
Our second speaker David Langenkamp, an Anti-Money Laundering expert affiliated with the Financial Intelligence Unit of the Netherlands. Drawing from his extensive experience, David will shed light on the latest methods and challenges in preventing money laundering.
Finally, we’re pleased to have a Public Prosecutor from the Netherlands specializing in counter-terrorism and prosecuting war crimes. This experienced legal professional will provide a distinct legal viewpoint, enriching our discussion with depth and context.
We hope to see you there!