DNB Inhouse Day for the Dutch banking sector: financial crime supervision

We are pleased to invite you to DNB’s Inhouse Day on financial crime supervision for the Dutch banking sector. The event will take place on Thursday, 29 October 2026 and will consist of an afternoon programme, followed by a networking reception.

Who is the event for?

We would like to welcome a diverse group of banking professionals with different levels of expertise and responsibilities. These may include, for example, junior and senior KYC analysts, quality reviewers and compliance officers who advise the first line of defence on KYC/CDD and transaction monitoring themes as part of their day-to-day work.

What can you expect from the event?

During the Inhouse Day, participants can expect to gain further insight into DNB’s AML/CFT supervision, receive updates on developments in the regulatory landscape and learn more about practical supervisory perspectives.

Topics that will be covered include:

• An introduction to DNB’s Financial Crime Supervision department, including its mandate and supervisory methodology

• Recent developments, including European regulatory initiatives such as AMLA and AMLD

• Insights from external stakeholders such as FIU-NL and the Public Prosecution Service (OM)

• Practical experiences and best practices related to CDD, transaction monitoring and sanctions

• Interactive workshops on key themes such as risk analysis, proportionality and the effectiveness of AML/CFT measures

You will also have the opportunity to exchange views with our supervisors and put your questions to them directly.

Preliminary programme*

12:45 – 13:00 – Registration and coffee (lunch not included)
13:00 – 13:15 – Opening
13:15 – 13:35 – Introduction to DNB supervision: department, methodology and outlook
13:35 – 14:25 – External perspectives on AML/CFT developments and the future outlook
14:25 – 14:55 – Break
14:55 – 15:35 – Developments in the European AML framework
15:35 – 16:15 – Practical experiences and best practices in CDD, transaction monitoring and sanctions
16:15 – 16:45 – Workshops – session I
16:45 – 17:00 – Break and room change
17:00 – 17:30 – Workshops – session II
17:30 – 19:30 – Drinks and tour of De Nieuwe Schatkamer

*Please note that the programme will be in English. Start and end times may vary slightly.

Workshops

Participants can choose from a range of interactive workshops, including:

• Supranational Risk Assessment (SNRA) and National Risk Assessments (NRA)

• Operational risk analysis (SIRA)

• Discrimination risks in relation to AML/CFT

• Proportionality and effectiveness in AML/CFT controls

Please note that participants are invited to register for two workshop sessions.

Registration

Participation is restricted to employees of licensed banks based in the Netherlands. Please note that places are limited. If we receive more registrations than available places, we may need to make a selection to ensure balanced representation from different banks. Please use the registration link by 1 September 2026. We will confirm participation on 18 September 2026.

We look forward to welcoming you on Thursday, 29 October 2026.