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List of AML CTF Transaction Monitoring Systems

The Regulator furthermore states;

“If there are large numbers of transactions then it is appropriate to have an automated transaction monitoring system in place to be able to safeguard the effectiveness, consistency and processing time of the monitoring.”

De Nederlandsche Bank N.V. (DNB)*2
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*1 DNB, ‘Post-event transaction monitoring process for banks’, Guidance, Amsterdam, 30 August 2017, p. 7.

*2 See footnote 1, p. 13.