HSD Campus
Wilhelmina van Pruisenweg 104
2595 AN The Hague
The Netherlands

+31 (0)70 204 50 11
info@iffc.nl

Become a participant! Join the unique network of parties involved in financial economic crime control (public, private, and knowledge institutions)!

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Blogs A plea for an ex parte disclosure order    |    Publicaties White paper: Towards Increased Efficiencies in KYC and TDD Screenings

I am not a participant of the Institute and would like to participate in an activity. Is that possible?

You are welcome at public events. If you would like to participate in an IFFC-working group, you would have to become a participant. This can be done in a personal capacity or in name of your company.

How can I become a participant of the Institute for Financial Crime?

Go to the registration form

How can I become a partner of the Institute for Financial Crime as a company?

Go to the registration form or contact the institute via email.

Can I participate in one of the projects of the Institute for Financial Crime?

No, prior to the project the group will be put together. Within a project group Dutch will be spoken. If you are nonetheless interested in one of the projects, please contact us via email.

Can I participate in one of the working groups of the Institute for Financial Crime?

If you are a participant of the institute, you can participate in a working group on the condition that you have substantive involvement with the subject. It may well be that a working group has reached its maximum participants. In that case, you will be registered on a waiting list. After joining the working group active participation is required. Within working groups Dutch is spoken as well. 

Can I propose a theme to the Institute for Financial Crime?

Yes, that's possible. The institute gladly receives new suggestions for projects. You can contact the institute via email.

In which activities can I take part as a participant?

For the current overview of the IFFC activities, please visit our Dutch website or read the monthly newsletters. Our newsletters are written in Dutch.