Wednesday 02 October, 2019

For invitees only
SOCIAL CORPORATE RESPONSIBILITY / “FRAGILE STATES?”

16:30 - 20:30 hrs

Pre-Opening FFF2019

Private Eveningfor invitees only
WelcomeHanzo van Beusekom
Member of the Board of the Netherlands Authority for the Financial Markets (AFM). Within the board
he is responsible for cross-domain supervision and innovation
ModeratorEva Wiessing
Reporter on economic affairs at NOS News
PremiereBNP Paribas in the murky waters of Europe's Largest Bank
PanelMarcel Pheijffer
professor of Accountancy at Nyenrode Business Universiteit and professor of Forensic Accountancy at Leiden University
Jan Boerboom
Head of Market Integrity and Enforcement at AFM
Thomas Lafarge
Director of the documentary "BNP Paribas in the murky waters of Europe's Largest Bank"
Xavier Harel
Director of the documentary "BNP Paribas in the murky waters of Europe's Largest Bank"

Thursday 03 October, 2019

Morning – Cinema 1

08.30 - 10.00 hrs

SOCIAL CORPORATE RESPONSIBILITY / “FRAGILE STATES?”

OpeningEelco Bosch van Rosenthal
Editor in chief Board of Programmers Fraud Film Festival
Support program; short filmModern Slavery and your Devices
MovieComplicit: Foxconn
ModeratorMarieke de Vries
NOS-correspondent
PanelFrank Eggink
Former CFO Damen Shipyards
Pauline Overeem
Senior researcher at SOMO
Cees van Dam
Professor Erasmus University

Partners Fraude Film Festival

10.30 - 12.00 hrs

Human Trafficking

MovieThe Storm Makers
ModeratorLiesbeth Staats
Journalist and presenter VPRO
PanelJill Coster van Voorhout
Professor of International Criminal Law
University of Amsterdam
Martijn Mol
Head of AVIM
Amsterdam
National Police
Rob van ’t Oever
Head Intelligence Centre
ABN AMRO

Partners ABN AMRO

Morning – Cinema 2

09.00 - 10.00 uur

Protection of Vulnerable People

OpeningEelco Bosch van Rosenthal
Editor in chief Board of Programmers Fraud Film Festival
MovieUsing the Mental Capacity Act
ModeratorEveline Rethmeier
Journalist for RTL Nieuws
Algemeen Dagblad and Vrij Nederland
author
legal counsellor
PanelNick van Buitenen
Chairman Koninklijke Notariële Beroepsorganisatie and notary in Utrecht
Gerda Krediet
Noodzaak.com

Partners Royal Notary Professional Organization

10.30 - 12.15 hrs

“Moneyland”

ModeratorHarm Ede Botje
Editor in Chief at Vrij Nederland
PanelHans van der Vlist
Director FIOD
Paul Vlaanderen
Chairman of Transparency International
Koen Haegens
Journalist at Volkskrant
author

Partners Public Prosecution Service, Tax Intelligence and Investigation Service (FIOD), Functioneel Parket

Morning – A Lab

09.00 - 10.00 hrs

Manure Fraud & the Environment; “When the Shit Hits the Fan”

Directed byLysbeth van Brederode
Coordinating / specialist inspector of the Intelligence and Investigation Service of the NVWA
Jelle Raap
Coordinating / specialist inspector of the Expertise Division of the NVWA
Martijn Zwiers
Public Prosecutor Functional Public Prosecutor at the Public Prosecution Service

Partners Nederlandse Voedsel- en Warenautoriteit

10.30 - 12.00 Hrs

The Hidden Value of Open Source Intelligence

MovieON THE ROAD, On the Italian Highway of Love (The Guardian)
Directed byEdwin Metgod
Advisor Analyses at DataExpert

Partners DataExpert

Afternoon – Cinema 1

13.00 - 14.45 hrs

Biased Intelligence

MovieBias
ModeratorJoost Schellevis
Tech journalist at Dutch public news broadcaster NOS
PanelTerrence Guiamo
Head Diversity & Inclusion PwC
Bart Vrancken
Director of Enterprise Risk Management Volksbank N.V.
Sennay Ghebreab
Neuroinformatician

Partners PwC

15.15 - 17.00 hrs

Money Laundering 2.0

MovieThe Panama Papers
ModeratorJeroen Wester
Journalist at NRC
PanelMarjolein Braamhaar - Van der Werff
Head of KYC & privacy & regulatory at ING
Samantha Sheen
Financial Crime Advisor at Efficient Frontiers International
Siem Eikelenboom
Journalist at Het Financieele Dagblad

Partners ING, Efficient Frontiers International

17.15 - 19.00 hrs

Child Labour

MovieThe Price of Free
ModeratorLucas Waagmeester
Correspondent Turkey at NOS
PanelArpinder Singh
Country lead partner for Ernst & Young Forensic & Integrity Services in India
and responsible for markets in the EMEIA-region of Ernst & Young Forensic & Integrity Services
Geert Potjewijd
Managing Partner De Brauw Blackstone Westbroek
Pauline Overeem
Senior researcher at SOMO
Cees van Dam
Professor Erasmus University

Partners EY, De Brauw Blackstone Westbroek

Afternoon – Cinema 2

13.00 - 14.45 hrs

Hidden in Plain Sight

MovieStopping Traffic
ModeratorMitra Nazar
Freelance Balkans journalist NOS etc.
PanelMarja Sijpestein
Manager at Scharlaken Koord
Herman Bolhaar
Rapporteur on human trafficking
Eric Hertogh
Project Manager Smart Cell Find the Money
Taskforce Brabant Zeeland
Bram Vermeulen
Correspondent at NOS

Partners DataExpert, Scharlaken Koord

15.15 - 16.45 hrs

The Fraudster’s Mind

Brief keynoteMichael Skiba ("Dr. Fraud")
Vice President International Counter Fraud Strategies Inform Risk Shield / Autor / Program Chair Criminal Justice Department at Colorado States University
MovieFRAUD
ModeratorJoost van Onna
Researcher Policy Advisor National Office for Serious Fraud
Environmental Crime and Asset Confiscation at Public Prosecutor's Office
Michael Skiba ("Dr. Fraud")
Vice President International Counter Fraud Strategies Inform Risk Shield / Autor / Program Chair Criminal Justice Department at Colorado States University
Wim Huisman
Professor of criminology of the VU
Koen Juffermans
Business Development Manager at BusinessForensics

Partners Rabobank, INFORM, Business Forensics

17.30 - 18.30 hrs

When the Shit Hits the Fan

MovieMonitor De Nederlandse Mesthoop
ModeratorMartine Kamsma
Editor at NRC Handelsblad
PanelRoel Stevens
Director of the Intelligence and Investigation Service of the NVWA
Martijn Zwiers
Public Prosecutor Functional Public Prosecutor's Office
Léon Faassen
Chairman LLTB (Limburgse Land- en Tuinbouwbond)

Partners Nederlandse Voedsel- en Warenautoriteit

Afternoon – A Lab

13.15 – 14.45 hrs

Break-out session: “The Netherlands; Money Land”

LocationRoom at the Top in EYE Filmmuseum
(not in A-lab!)
be advised:pre-registration needed
All info: go to the menu
click [festival]; Break-out sessions partners

Partners Tax Intelligence and Investigation Service (FIOD), Public Prosecution Service

13.30 - 14.30 hrs

College “Modern Slavery”

Directed byJill Coster van Voorhout
Assistant Professor National and Interdisiplinairy Criminal Law
Amsterdam Law School
UvA
Steef de Vries / Jeroen Hermens
Inspection of SZW

Partners ABN AMRO

15.15 - 16.45 hrs

PRESSURE COOKER: UNRAVEL A MONEY LAUNDERING SCHEME IN an hour and a half

Directed byDick Crijns
Anti Money Laundering Centre (FIOD)
Jeroen Goudsmit
Manager Cyber Forensics & Privacy at PwC

Partners PwC, AMLC

Evening – Cinema 1

20.00 - 20.30 hrs

Anti Fraud Award

ModeratorEmiel den Boer
Head of Crime Prevention at Compliance ABN AMRO Bank N.V.
Award ceremony byMarijke Kaptein
Managing Director Financial Supervision Office
Board member Fraud Film Festival Foundation

Partners Fraude Film Festival

20.30 - 22.45 hrs

Election Fraud; Hacking the Vote!

ModeratorArjen van der Horst
Correspondent USA at NOS
PanelThomas Huchon
Thomas Huchon is a director
known for Conspi Hunter (2015)
Trumping Democracy (2017) and Quotidien (2016)
Maurits Martijn
Journalist at De Correspondent
Haroon Sheikh
Senior scientist at Scientific Council for Government Policy (WRR)
Philosopher connected to the VU

Partners Fortress, Deloitte

Friday 04 October, 2019

Morning – Cinema 1

08.30 - 10.00 hrs

Election Fraud; Hacking the Vote!

MovieUnfair Game: How Trump won
ModeratorArjen van der Horst
Correspondent USA at NOS
PanelThomas Huchon
Thomas Huchon is a director
known for Conspi Hunter (2015)
Trumping Democracy (2017) and Quotidien (2016)
Tim Jelfs
Assistant Professor American Studies in Political Culture and Theory
University of Groningen
Sophie in ‘t Veld
Member of the European Parliament for D66

Partners Fortress, Deloitte

10.25 - 11.55 hrs

Human Trafficking

MovieThe Storm Makers
ModeratorLiesbeth Staats
Journalist and presenter VPRO
PanelJill Coster van Voorhout
Professor of International Criminal Law
University of Amsterdam
Rob van ’t Oever
Head Intelligence Centre
ABN AMRO
Els Martens
Portfolio Holder Human Trafficking
Public Prosecution Service - Functional Public Prosecutor's Office

Partners ABN AMRO

Morning – Cinema 2

09.00 - 10.00 hrs

Corruption & the Government

Exclusive: on public festival day only!
MovieAndere Tijden: De Jacht op Corruptie
Main language: Dutch
ModeratorTom Kreling
Journalist at De Volkskrant
PanelHarm Trip
Director Rijksrecherche
Willeke Slingerland
Lector Government
Markets and Society at Saxion University of Applied Sciences
Ronald Steen
Prosecutor

Partners Rijksrecherche

10.25 - 12.10 hrs

Child Labour

MovieThe Price of Free
ModeratorLucas Waagmeester
Correspondent Turkey at NOS
PanelArpinder Singh
Country lead partner for Ernst & Young Forensic & Integrity Services in India
and responsible for markets in the EMEIA-region of Ernst & Young Forensic & Integrity Services
Lilianne Ploumen
Former Minister for Development Cooperation - EXCLUSIVE FOR THE PUBLIC DAY
Geert Potjewijd
Managing Partner De Brauw Blackstone Westbroek

Partners EY, De Brauw Blackstone Westbroek

Morning – A Lab

09.00 - 10.00 hrs

Manure Fraud & the Environment; When the Shit Hits the Fan

Directed byLysbeth van Brederode
Coordinating / specialist inspector of the Intelligence and Investigation Service of the NVWA
Jelle Raap
Coordinating / specialist inspector of the Expertise Division of the NVWA
Martijn Zwiers
Public Prosecutor Functional Public Prosecutor at the Public Prosecution Service

Partners Nederlandse Voedsel- en Warenautoriteit

10.25 - 11.55 hrs

The Hidden Value of Open Source Intelligence

MovieON THE ROAD, On the Italian Highway of Love (The Guardian)
Directed byEdwin Metgod
Advisor Analyses at DataExpert

Partners DataExpert

Afternoon – Cinema 1

12.40 - 14.25 hrs

Biased Intelligence

MovieBias
ModeratorMartijn Maurits
Journalist at 'De Correspondent'
PanelTerrence Guiamo
Head Diversity & Inclusion PwC
Marleen Stikker
Director of Waag Society - EXCLUSIVE FOR THE PUBLIC DAY
Casper Albers
Professor of statistics at the University of Groningen

Partners PwC

14.50 - 16.20 hrs

The Fraudster’s Mind

Brief keynoteMichael Skiba ("Dr. Fraud")
Vice President International Counter Fraud Strategies Inform Risk Shield / Autor / Program Chair Criminal Justice Department at Colorado States University
MovieFRAUD
ModeratorPieter van Os
Journalist at NRC
Michael Skiba ("Dr. Fraud")
Vice President International Counter Fraud Strategies Inform Risk Shield / Autor / Program Chair Criminal Justice Department at Colorado States University
Wim Huisman
Professor of criminology of the VU
Koen Juffermans
Business Development Manager at BusinessForensics

Partners Rabobank, INFORM, Business Forensics

16.45 - 18.30 hrs

“Money Land”

Special Guest Oliver Bullough
Writer 'Money Land'
EXCLUSIVELY FOR THE PUBLIC FESTIVAL DAY!

Partners Public Prosecution Service, Tax Intelligence and Investigation Service (FIOD), Functioneel Parket

Afternoon – Cinema 2

12.40 - 14.25 hrs

Hidden in Plain Sight

MovieStopping Traffic
ModeratorBram Vermeulen
Correspondent at NOS
PanelMarja Sijpestein
Manager at Scharlaken Koord
Herman Bolhaar
Rapporteur on human trafficking
Eric Hertogh
Project Manager Smart Cell Find the Money
Taskforce Brabant Zeeland

Partners DataExpert, Scharlaken Koord

14.50 - 16.35 hrs

Money Laundering 2.0

MovieThe Panama Papers
ModeratorJeroen Wester
Journalist at NRC
Bart de Haan
Chapterlead Client Conduct at ING
Samantha Sheen
Financial Crime Advisor at Efficient Frontiers International
Siem Eikelenboom
Journalist at Het Financieele Dagblad

Partners ING, Efficient Frontiers International

17.00 - 18.00 hrs

“When The Shit Hits the Fan”

MovieMonitor De Nederlandse Mesthoop
ModeratorMartine Kamsma
Editor at NRC Handelsblad
PanelKoen Kolodziej
Head of department of the Intelligence and Investigation Service of the NVWA
Ingeborg Koopman
Prosecutor at the Functional Prosecutor's Office of the Public Prosecution Service
Claudia de Wit-Heuver
Dairy farmer veterinarian and former columnist of Boerderij Vandaag

Partners Nederlandse Voedsel- en Warenautoriteit

Afternoon – A Lab

13.25 - 14.25 hrs

College “Modern Slavery”

Directed byJill Coster van Voorhout
Assistant Professor National and Interdisiplinairy Criminal Law
Amsterdam Law School
UvA
Steef de Vries / Jeroen Hermens
Inspection of SZW

Partners ABN AMRO

14.50 - 16.20 hrs

PRESSURE COOKER: UNRAVEL A MONEY LAUNDERING SCHEME IN an hour and a half

Directed byDick Crijns
Anti Money Laundering Centre (FIOD)
Jeroen Goudsmit
Manager Cyber Forensics & Privacy at PwC

Partners PwC, AMLC

3 & 4 oct
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