We are delighted to welcome Ian Mynot, Head of UK Financial Intelligence Unit, National Crime Agency (NCA) and Ivich Hoffman, Product Owner Connect, Detecting Financial Crime – Innovation and Design, ABN AMRO N.V. – one of the five Dutch banks that are founders of Transaction Monitoring Netherlands (TMNL) to our discussion with Andy McDonald, EFI’s Financial Crime and Risk Adviser, Jayne Newton, EFI, Director of Regulatory Expertise and Jeff Bateman, EFI, Director of Operations.
In addition to getting up to date with NCA developments, we will also be discussing what a group of five Dutch banks are doing to collectively combat money laundering and terrorist financing known as the Transaction Monitoring Netherlands (TMNL) initiative. In addition, we will be sharing some practical insights on how to improve the quality and process around SARs.
We’re currently living in an uncertain time and many of us are working from home. This means that we spend the majority of our working hours participating in virtual conferences and webinars like this one. At EFI we would like to assure you that we will only contact you to offer something of value to you and your organisation. The phone number field is optional, but we would appreciate being able to connect with you on this more personal level and get through these tough times together.