ACAMS Germany Chapter: Joint Transaction Monitoring: Learning from the Dutch?!

10月 28, 2020
1:00PM - 2:00PM CET
在线
1 ACAMS Credit

Overview

The ACAMS Germany Chapter is a registered non-profit association with the primary purpose to provide peer networking and an educational forum to further best practices in AML and financial crime prevention and detection in Germany.


This event will be another highlight and is dedicated to innovative approach by Transaction Monitoring.


On July 10, the five largest banks in the Netherlands—ING, Rabobank, ABN Amro, Triodos Bank and De Volksbank—formally established Transaction Monitoring Netherlands (TMNL), a first-of-its-kind mechanism for jointly monitoring transactions. The utility will allow the banks to run transaction monitoring alerts over almost the entire retail banking network in order to identify previously unknown criminal networks.


Our experts will talk about the efforts that were required to get TMNL to launch, the organizational, legal and technical challenges involved.


Media support of the event is provided by our cooperation partner Compliance Channel. More information @ www.compliancechannel.tv


Sponsor

Credits

1 ACAMS Credit **Please note that ACAMS credit for this virtual event is available to members of the Chapter only.