Trans­ac­tion Mon­it­or­ing

Timely and adequate identification of financial and economic crime

Our services

Transaction Monitoring

Transaction monitoring maintains the most important way for financial institutions to detect signals of money laundering and terrorist financing. Financial institutions are obliged to perform sufficient transaction monitoring. Our team is highly experienced in drafting transaction monitoring policies and procedures as well as implementing policies and procedures within financial institutions.

"A holistic view and risk appetite are key essentials for successful implementations and changes."

Dennis Apperloo

dennis.apperloo@hvglaw.nl +31 6 21 25 18 38