The Transaction Monitoring the Netherlands (TMNL) initiative involves a collaboration between the 5 largest Dutch banks: ING, ABN AMRO, Rabobank, Triodos Bank, and de Volksbank. The aim of TMNL is to have a shared pool of information between the banks, complementary to existing anti-money laundering mechanisms. The banks hope that this sharing of information will reduce financial crime risks.

We will bring together senior compliance professionals from the largest banks of both countries to share their insights on the topic to help lead to improvements for both countries for compliance with anti-money laundering legislation and other financial crime risks related to banking transactions. We will also be joined by experts from EY.