Tag: ABN AMRO
The five biggest compliance failure fines of 2021
As another challenging year comes to an end, the task for organisations to remain compliant in new working environments is still ongoing. Despite firm efforts by many to avoid penalties, some institutions were unable to duck fines last year. Here are the top five compliance failure fines from the year of 2021.
Fenergo closes funding round as it looks to make product enhancements
Fenergo, a digital transformation and client lifecycle management (CLM) solution developer, has closed a funding round to support product enhancements.
ABN AMRO picks UnaVista to meet SFTR needs
Dutch bank ABN AMRO has chosen UnaVista to support its SFTR trade reporting and MiFID II transaction reporting processes.
Moneyou to leverage Konsentus’ PSD2 compliance services
Konsentus, an identity and regulatory checking service provider, will support Moneyou with its PSD2 open banking offerings through a new partnership.
Dutch prosecutors said to be investigating into money laundering scandal
Prosecutors in the Netherlands are reportedly investigating claims of Dutch involvement in a money laundering network which funnelled Euros from Russia.
Banks complete global trial of KYC on R3’s blockchain platform
Banks including BNP Paribas, Deutsche Bank, and ABN AMRO, have carried out a trail of a KYC application built on R3's Corda blockchain platform.
ABN AMRO Digital Impact Fund backs Ockto
ABN AMRO’s Digital Impact Fund (DIF) has backed Dutch FinTech Ockto to purchase a minority stake in the business.
Dutch bank picks Wolters Kluwer and SAS for compliance
ABN AMRO, the third largest bank in the Netherlands, has chosen Wolters Kluwer and SAS to meet regulatory compliance.
