Geert Delrue's Email & Phone Number
Anti Money Laundering and Financing of Terrorism Expert - Author - Trainer - International Keynote Speaker
Geert Delrue Email Addresses
Geert Delrue Phone Numbers
Geert Delrue's Work Experience
Febelfin Academy
Trainer
January 2010 to Present
Guest Lecturer at the Univerisity of Liège - School Liégeoise de Criminologie Jean Constant
March 2018 to Present
Edfin
Teacher
March 2017 to Present
Febelfin Academy
Teacher
January 2010 to Present
LEXDURA
Trainer
June 2020 to Present
FEDERAL CRIMINAL POLICE - FINANCIAL DIVISION
DETECTIVE COMMISSIONER
March 1985 to Present
National Police Academy Belgium
Lecturer - Financial Crimes (Fraud, Money Laundering, Embezzlment, ....)
January 2005 to Present
Law Enforcement
DETECTIVE COMMISSIONER
March 1985 to Present
CREOBIS - CREO Business Information & Seminars
Conférencier - Speaker
January 2020 to January 2020
CREOBIS - CREO Business Information & Seminars
Speaker
December 2019 to December 2019
CREOBIS - CREO Business Information & Seminars
AML : Monitoring des transactions Défis de mise en conformité et solutions
October 2019 to October 2019
Institute Compliance - CEW - Poland
Guest Speaker
July 2019 to July 2019
IFE by ABILWAYS - Benelux
Speaker
March 2019 to March 2019
CEIFAC.EU - University of Strasbourg (France)
Guest Lecturer
February 2019 to February 2019
Intervenant à la conférence synthèse sur les investigations financières obstacles et préconisations
February 2019 to February 2019
CREOBIS - CREO Business Information & Seminars
Speaking about Money Laundering Typologies - Categories and New Trends
November 2018 to November 2018
Europäische Richterakademie - European Law Academy - ERA
Visiting Lecturer
June 2018 to June 2018
https://www.dea.gov/index.shtml
Speaker
April 2018 to April 2018
VANDEN BROELE Uitgeverij | Editions | Publishers
Book Author
January 2018 to January 2018
National Police Academy Belgium
Lecturer - Financial Crimes (Fraud, Money Laundering, Embezzlement, ....)
January 2005 to January 2018
MAKLU EDITORS
Author of Manuals for Financial and Economic Fraud
January 2002 to December 2017
C5 - Global events and business intelligence company
Public Speaker
November 2017 to November 2017
Speaker at The Business Defence Forum - The Financial Crime Front Line
October 2017 to October 2017
http://www.innoxcell.net/
Speaker at CIFI - IAS 2017 on "Cybercrime and Terrorist Financing in Relation with Cybersecurity
September 2017 to September 2017
Université de Liège (ULg)
Visiting lecturer - Organized Financial Crime - Anti Money Laundering and Financing of Terrorism
March 2013 to March 2017
Institute of Fraud Auditors (IFA)
Speaker
March 2017 to January 2017
TAIEX - Technical Assistance Information Exchange Instrument of the European Commission
Workshop on the Fight against Criminal Bankruptcy: Practical and Legal Aspects
December 2016 to December 2016
https://ec.europa.eu/neighbourhood-enlargement/policy/glossary/terms/taiex_en
Workshop on the Fight against Criminal Bankruptcy: Practical and Legal Aspects
December 2016 to December 2016
European University Viadrina
Visiting Lecturer - Cross Border Compliance and Investigation
July 2016 to July 2016
Visiting Lecturer - Organized Financial Crime
May 2016 to May 2016
SEMINARIES - WORKSHOPS - ANTI MONEY LAUNDERING AND FINANCING OF TERRORISM
LECTURER
January 2010 to January 2016
FINCONF
Visiting Lecturer - Anti Money Laundering - Typologies
October 2015 to October 2015
European Council
Anti Money Laundering and Financing of Terrorism Expert
October 2010 to August 2014
Nice Sophia Antipolis University -
Visiting Lecturer - Droit pénal et financier
March 2014 to March 2014
Visiting Lecturer - Master complémentaire en notariat (MC-DNOT)
March 2014 to March 2014
Visiting Lecturer - Droit pénal et financier
January 2014 to January 2014
FEDERAL CRIMINAL POLICE - FINANCIAL AND ECONOMIC FRAUD DEPARTMENT
Author
January 2003 to December 2013
Université catholique de Louvain
Visiting Lecturer - Audit and Financial Audit
December 2013 to December 2013
INSTITUTE OF FORENSIC AUDITORS
REGISTERED FORENSIC AUDITOR
January 2010 to February 2013
HIGH COUNCIL OF JUSTICE BELGIUM
Visiting Lecturer - Financial and Economic Investigations http://www.csj.be/en
March 2004 to February 2007
POLICE TRAINING SCHOOL BRUGES - WEST FLANDERS
Detective lecturer
January 2002 to April 2004
Febelfin Academy
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Geert Delrue's Education
Catholic University of Leuven
January 1978 to January 1982
KU Leuven
January 1978 to January 1982
Catholic University of Leuven
January 1978 to January 1982
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Frequently Asked Questions about Geert Delrue
What is Geert Delrue email address?
Email Geert Delrue at [email protected] and [email protected]. This email is the most updated Geert Delrue's email found in 2024.
How to contact Geert Delrue?
To contact Geert Delrue send an email to [email protected] or [email protected].
What company does Geert Delrue work for?
Geert Delrue works for FEDERAL CRIMINAL POLICE - FINANCIAL DIVISION
What is Geert Delrue's role at FEDERAL CRIMINAL POLICE - FINANCIAL DIVISION?
Geert Delrue is DETECTIVE COMMISSIONER
What is Geert Delrue's Phone Number?
Geert Delrue's phone (**) *** *** 107
What industry does Geert Delrue work in?
Geert Delrue works in the Law Enforcement industry.
Geert Delrue Email Addresses
Geert Delrue Phone Numbers
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Geert Delrue's Personality Type
Extraversion (E), Intuition (N), Feeling (F), Judging (J)
Average Tenure
2 year(s), 0 month(s)
Geert Delrue's Willingness to Change Jobs
Unlikely
Likely
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There's 89% chance that Geert Delrue is seeking for new opportunities
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Geert Delrue's Social Media Links
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