ACAMS Netherlands Chapter March 2025 Event: A Deep-Dive into the Revised Systematic Integrity Risk Analysis from a Financial Economic Crime Perspective

Overview

Following the publication of the initial guidance on DNB’s Systematic Integrity Risk Analysis (“SIRA”) in 2015, DNB has recently closed its consultation for a fully revised version. During this event, the authors of the revised good practices will provide guidance to supervised institutions for preparing and using a SIRA and reflect on the amendments and consultation input from a financial economic crime perspective. In addition, the SIRA FEC Risk Assessment (“FECRA”) unit of ABN AMRO will navigate the audience through the challenges and solutions for maintaining an effective SIRA for one of the Dutch biggest banks. The event will be closed by a panel discussion with the speakers followed by networking drinks.

We recommend that you read the SIRA Good Practices (Consultation Version) before the event. Please visit this page for more information.

Agenda

15:00: Registration Opens
15:30 – 15:45: Welcome Speech
15:45 – 16:30: Presentation - DNB – Discover the renewed SIRA
16:30 - 17:15: Presentation - ABN AMRO – The SIRA from a paper tiger to a steering management tool
17:15 – 18:00: Panel Discussion
18:00 – 19:00: Networking Drinks
19:00: Close of Event

Venue

Stichting DSI
Beursplein 5
1012 JW, Amsterdam
The Netherlands

Please bring ID for Registration

We highly recommend participants to reach the venue by public transport as it is easily accessible. Beursplein 5 can be reached by the tram lines 4, 14, and 24 (stop Dam). It is also within walking distance from Amsterdam Central Station.

The nearest parking garage is Q-Park De Bijenkorf (paid). For fees and information: www.q-park.nl