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ABN AMRO

Dutch retail, corporate, and private bank

abnamro.com
Headquarters
Amsterdam, Netherlands
Company type
Private company
Number of employees
25,000+
Industry
Banks

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Latest news about ABN AMRO

In short: ABN AMRO was fined €8.5 million by the Dutch central bank for AML failings and faced controversy over outsourcing core credit card tasks.

Company announcements

ABN AMRO

ABN AMRO fined EUR 8.5 million for AML shortcomings

DNB found structural issues in due diligence for high-risk customers; bank accepted fine and is taking remediation measures.

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Media coverage

Financial IT

DNB Imposes Fine on ABN AMRO for Shortcomings in Part of Its Anti-Money Laundering Framework * link below in the comments #AML #Compliance #FinancialIT

ABN AMRO has taken note of the decision by De Nederlandsche Bank (DNB) to impose an administrative fine of EUR 8.5 million in relation to...

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