Detecting Financial Crime
Driven by our purpose, Banking for better, for generations to come, we are committed to a sustainable, stable, and secure financial system. We want to be a reliable bank for our customers and society, for which we play an important role in the prevention of financial crime. As a bank, we act as gatekeepers. This means we prevent, detect, and respond promptly to potential risks related to financial crime.
Within the Detecting Financial Crime (DFC) department, the activities related to detecting financial crime have been brought together. By combining knowledge, expertise, and strengths across ABN AMRO Group, we can increasingly prevent financial crime in our banking systems, deploy new (technological) developments, and make our work more effective and efficient through innovative solutions. ABN AMRO invests in this field, for example, through partnerships with industry-leading vendors, public-private partnerships, and interbank partnerships. DFC is a dynamic environment where the utmost is demanded of our expertise, alertness, and flexible mindset, day in and day out!