DNB Inhouse Day Banking sector: Financial Economic Crime Supervision

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

What can you expect? 

Who are the faces behind the DNB AML/CFT supervision? What kind of risk methodology is being used in selecting institutions for further examination? How do the DNB supervisors assess specific client files? And what are good & bad practices DNB has seen in its reviews? These are just a few of the questions which will be answered during this day.

Furthermore, there will be plenty of room for questions on any of the topics mentioned in the program or any other topics. You will also have the opportunity to exchange thoughts in smaller groups or directly ask questions to the DNB supervisors. Do you already have questions that you want to be addressed during the Inhouse Day? Submit them in the registration link below and we will see if they can be covered during the plenary Q&A session at the end of the event.

For whom? 

We would like to welcome a diverse group of professionals from each bank with different expertise levels and roles. You can think of junior/senior KYC Analysts, Quality Reviewers and Compliance Officers who are advising first line of defense for KYC/CDD and transaction monitoring themes as part of their day-to-day work. It will be a day with a practical approach. Please take this into account when selecting your delegation.

Program*

09:00- 09:30 Registration and coffee

09:30 - 09:45 Welcome and opening remarks DNB & NVB

09:45- 10:45 DNB Supervision: team composition, methodology, risk scores and assessment framework client files

10:45– 11:10 Coffee Break

11:15 - 12:15 Good & bad practices

12: 15- 13:00 New SIRA Guidance

13:00 - 13:45 Lunch break

13:45 - 14:15 Ask me anything – smaller groups

14:15 - 14:45 Plenary Q&A based on collected questions

14:45 -15:00 Wrap-up and closure

*please note that the program will be in English

Registration

To make sure all the interested banks are able to attend this day, we may have to make a selection based on the people registered, in case we exceed the total number of available spots. You can register here before Monday 28^th of October 2024.

Please note that the event is only accessible for employees of Dutch licensed banks. When this is not the case, registrations will be rejected.

We look forward to seeing you on the 27^th of November!