Major Dutch banks launch AML joint venture
Rabobank, ING, ABN Amro, Triodos Bank, and de Volksbank make AML move.
Rabobank, ING, ABN Amro, Triodos Bank, and de Volksbank make AML move.
It’s hoped the partnership will also drive the bank’s growth.
€16 billion in criminal money circulates the Netherlands alone.
De Volksbank has chosen equensWorldline to process its immediate payments transactions.