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

+31 (0)70 204 50 11

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

Join us now!

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


How to get involved

Become part of this unique platform and contribute to the combat and prevention of financial-economic crime. You can get involved and join the IFFC as a participant either as an organisation or as an individual. As an IFFC participant, you will have access to our working groups and events, and extensive networking possibilities.

Organisational participants 

Premium Participant

Premium participants are organizations who are active partners of the IFFC that have more than 500 employees or more than 30 partners. Premium participants have the opportunity to participate in projects, sponsorship at IFFC events,and receive ’a discount of at least 50% on paid events for its employees (restrictions may apply). 
You can become a premium participant for at least € 10,000 per year (excluding BTW ).

If you are interested in becoming a premium participant and want to learn more, contact us for a meeting with our director or member of the board and discuss membership potential. 

Basic Participant

The basic participant fee is €5.000 per year (excluding BTW) and applies to organizations with less than 500 employees or less than 30 partners. As a basic participant, you will have access to participate in our working groups, projects and events. In addition, your employees will  enjoy a discount of at least 25% on paid events (restrictions may apply). 

You can become a basic participant for at least € 5,000 per year (excluding BTW).

Individual participants

Individual participant

Individual participation is open to everyone. As an individual participant you have the opportunity to participate in working groupsand activities of the IFFC and enjoy the networking possibilities.  Individual participants receive a discount of at least 10% on paid events. 

The membership fee is €250 per year (incl. BTW). 

Young Professionals

The participation fee for young professionals is €100,- per year (incl. BTW), and applies to persons under the age of 35 years. You will have access to the working groups and activities of the IFFC and are invited to participate to the Young Financial Crime Network activities. Young professionals receive a discount of at least 50% on paid events. 

How to join

The English application form is still under construction. You can visit our Dutch website for the Dutch version. 

IFFC Participants