Join Deloitte FinTech Webinar: Transaction Monitoring

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Webinar Details

Have you ever found yourself lost in translation of legal requirements regarding transaction monitoring into the practice of your business? Have you also wondered how other market parties have taken on the legal and practical challenges? We are aware of the conundrum that you might find yourselves in.

The upcoming webinar will focus on the topic of transaction monitoring amongst FinTechs. Our experts will highlight the (Dutch) legal requirements of transaction monitoring and discuss the practical translation to the business streams. Additionally, we will be welcoming two guest speakers from Mollie and Slimmer AI. They will share their experiences on and knowledge of Transaction Monitoring from different perspectives.

Date:  October 13th , 2020
Time: 10am - 11am (CEST)

Program
10:00  Welcome & Introduction (including TMNL)
10:15  Supervisory and legal framework TM: what is required?
10:25  The TM framework: How to comply in practice?
10:35  What does that mean in practice? - Mollie & Slimmer AI
11:00  Closing

More information
Please contact Maud Engelman by email for any questions.

Upon registration you will receive the dial-in details to attend the virtual meeting.

Within Deloitte Netherlands, we have undertaken our own confidentiality, privacy and security risk assessments and safety measures on Zoom, validating that our Zoom instance is configured in a secure manner and that any risky functionality is disabled. Also, your data will only be stored in our own Marketing Automation tool. For more information about these measures please reach out to us.
Frank Geelen
Partner Deloitte Nederland
CFO Programma
T +31882884659
E [email protected]
Frank Geelen
Partner Deloitte Nederland
CFO Programma
T +31882884659
E [email protected]
Frank Geelen
Partner Deloitte Nederland
CFO Programma
T +31882884659
E [email protected]

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