2025-03 ITALY – Misuse of Technology in Financial Crimes (Specialty) Pilot Programme

MH

Max Halsema

Financial Intelligence and Investigation Service (FIOD)

Cybercrime Advisor

Description

Since 2017 I have been developing expertise on Cryptocurrencies including the financial technologies around them. I finished my masters degree with the Dutch National Police on the topic of cryptocurrency and the international struggles it creates. I have been working for the FIOD since january 2023. Specifically, I work for the Financial Advanced Cyber Team of the FIOD. A specialized high tech unit that focuses on high impact and advanced cases. As such, my task is to support the team in all matters related to cyber.

Instructor CV

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