DNB Inhouse Day banking sector: Financial Economic Crime Supervision

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To stimulate the dialogue between DNB and the banking sector and to provide more insight into the Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Supervision of DNB, the Financial Economic Crime Supervision team will be hosting an Inhouse Day for representatives from the banking sector.

Published: 17 July 2025

Het gerenoveerde pand van DNB aan het Frederiksplein te Amsterdam.

© DNB

Following last year’s successful edition of the Inhouse Day, the Dutch Central Bank (DNB) is pleased to invite you to the second edition of the DNB Inhouse Day on Financial Economic Crime Supervision. This event will be held on two separate days:

  • Thursday, 9 October 2025 – for first line of defence (1LoD) employees
  • Tuesday, 11 November 2025 – for second line of defence (2LoD) employees

Please note participants are kindly requested to register for one of the two days, depending on their role.

For whom? 

We would like to welcome a diverse group of banking professionals with different levels of expertise and roles. These may include, for example junior/senior KYC Analysts, Quality Reviewers and Compliance Officers who are advising first line of defence for KYC/CDD and transaction monitoring themes as part of their day-to-day work. 

What can you expect? 

Who are the faces behind DNB’s AML/CFT banking supervision? What kind of risk methodology is being used in selecting institutions for further examination? How do the DNB supervisors assess specific client files? These are just a few of the questions which will be addressed during this day.

Furthermore, you will also have the opportunity to exchange thoughts or directly ask questions to the DNB supervisors.

Program*

12:45-13:00 – Registration and coffee

13:00-13:30 – Opening

13:30-15:30 – DNB Supervision Methodology

15:30-15:45 – Break

15:45-16:30 – Ask me anything

16:30-17:00 – DNB Office Tour

17:00-18:00 – Drinks

*Please note that the program will be in English

Registration

Please be aware that availability is limited. If we receive more registrations than available spots, we may need to make a selection based on the registrations received to ensure a balanced representation from different banks. You can register here. We will confirm participation on Thursday, 4th of September 2025.

Kindly be advised that the event is only accessible for employees of licensed banks in the Netherlands.

We look forward to seeing you during one of the sessions!

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