AML Innovation: Transaction Monitoring Netherlands

September 23, 2020
Online
1 ACAMS credits

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Learning Objectives

Understanding the basics of the TMNL framework and how the mechanism on transaction monitoring works

Learning how TMNL will enhance the fight against financial crime in the Netherlands and how it sits alongside other Dutch AFC initiatives, including public-private partnerships

Seeking key lessons and takeaways from TMNL including privacy concerns and how they can be overcome to emulate in other jurisdictions

Who Should Attend

Public sector: regulators, central banks, FIUs, supervisors, public sector bodies and think tanks interested in public private partnerships

Private sector: Financial Services, Fintechs, Regulated entities including insurance, Gaming

Region/Industry

Financial Services, Fintechs, Insurance, DNFPBs, Global appeal