About the webinar
Listen to our panel of experts Ian Mynot, Head of UK Financial Intelligence Unit, National Crime Agency (NCA), Ivich Hoffman, Product Owner Connect, Detecting Financial Crime - Innovation and Design, ABM AMRO N.V. - one of the five Dutch banks that are founders of Transaction Monitoring Netherlands (TMNL) discuss SARs, common challenges and practical responses to these 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, learn 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.
