DNB Inhouse Day banking sector: Financial Economic Crime Supervision
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.
[....]
