The Netherlands Chapter was created on 10th of September 2012 based upon the former Benelux Chapter which was created in June 2011. The Netherlands Chapter aims to provide a networking and knowledge-sharing platform for AML and financial crimes professionals working within the Dutch financial services arena. The Netherlands Chapter will be a resource for financial institutions and related businesses to identify specialists in the rapidly-expanding anti-money laundering field by organising seminars of local interest to members innopay bitcoin exchange non-members.
Upcoming Netherlands Chapter learning events will be announced soon. The practical seminar will address amongst others the following topics. What is TBML and what is it not? What is the scope of TBML? Where is it most common at present? What are preventative measures against TBML and how effective they are? How can cooperation between public and private sectors in this field be improved?
The seminar is designed to be interactive, and both speakers invite you to prepare your questions, suggestions and observations in advance. Lucas has more than 7 years of financial investigation experience with the Dutch Police. Gert has more than 30 years’ experience in the areas of laws, regulations and supervision. CFT supervision of Dutch Central Bank for many years. The Board of ACAMS NL Chapter cordially invites you to the seminar on the 2nd Payment Services Directive implementation in the Netherlands “PSD2, from regulatory scene to practice” organised in partnership with INNOPAY. CFT, sanctions and integrity with the Dutch Central Bank, Maud has recently started as an independent advisor. ACAMS NL Chapter and organised in partnership with Mollie on Thursday June 22.