Roundtable for AML Leaders

Wednesday, 25 September | 15:30 - 17:00 CEST | Amsterdam

On 25 September, you are invited to an in-person roundtable meeting on the topic of "How can we move away from technical financial crime compliance towards an effective risk-based approach".

Bringing together leaders in anti-money laundering and financial crime in the Netherlands, you will get to discuss with peers:

• Best practices for how to measure and achieve effectiveness in your AML programme.
• Best practices on adopting a risk-based approach.
• Regulatory collaborations and technological advancements required to transition to risk-based AML compliance.
• The newly published DNB Q&A and good practices guide for the Wwft (Wet ter voorkoming van witwassen en financieren van terrorisme) - find DNB's guide in Dutch here.

This meeting will conclude with a drinks and networking session.

Location details:
Protiviti Netherlands office
Gustav Mahlerlaan 32
SOM 1 Building, M-level

Doors open at 15:15 and the meeting will begin at 15:30.

Sign up here via email