Agenda

17
Apr

VCO KT FEC – The impact of the AMLR and AMLD6 on the Dutch financial sector

17-04-2025

TBD

Educatief

22
May

VCO KT Accountancy – ISQM

22-05-2025

TBD

Educatief

29
May

VCO KT FEC – Corruption/Fraude

29-05-2025

Online

Educatief

5
Jun

Risk & Compliance Annuel Conference 2025

05-06-2025

The tension between compliance and privacy is evident: on the one hand, the legislator and supervisors force you to comply with, for example, obligations under the Wwft, but on the other hand, strict requirements are also imposed on the protection of personal data of data subjects. Compliance and Privacy: friend and foe?

What are the practical consequences of this balancing act? What is wise in this landscape that is becoming increasingly complicated, especially due to the introduction of AI? Is there a role for renewed public-private cooperation with the gatekeepers? In short, plenty of topics to discuss with the experts and to question them on 5 June 2025 in Baarn on the Groot Kievitsdal estate. The day will conclude with the traditional networking dinner with the Professors’ Debate.

Refer for the details to the website.

VCO members receive a discount of 10%.

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12
Jun

VCO Summer Event & National Compliance Award

12-06-2025

Amsterdam

Educatief

20
Jun

Placeholder – VU Lustrum Event

20-06-2025

The FEC-risk Expert course and the Executive Master of Compliance & Integrity Management of the Vrije Universiteit (VU) will hold their lustrum event on 20 June 2025. The details will follow as soon as possible.

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11
Sep

VCO KT FEC – FEC Round Table

11-09-2025

TBD

Educatief

25
Sep

VCO KT SIRA Event

25-09-2025

TBD

Educatief

2
Oct

VCO KT FEC Event

02-10-2025

TBD

Educatief

16
Oct

VCO KT RegTech Event

16-10-2025

TBD

Educatief

20
Nov

VCO KT KYC Event

20-11-2025

TBD

Educatief

27
Nov

VCO KT Behaviour & Culture Event

27-11-2025

TBD

Educatief