Drs. Jaap van der Molen

Global Head, AML & Sanctions, ABN AMRO Bank
Jaap joined ABN AMRO Bank as their Global Head, AML & Sanctions in April 2021. Prior to that he was with Standard Chartered Bank for a over seven years where he worked in the Financial Crime Surveillance (screening & monitoring) unit based out of London, and prior to that as Head of Retail Financial Crime Compliance based in Singapore. Jaap is now heading the Compliance AML-Sanctions team that provides 2nd line oversight and advice to the first line. Prior to Standard Chartered, Jaap worked at ING Bank in various financial crime compliance capacities. All in all, Jaap has over 25 years of experience in the financial services industry, of which 15 years in the AML / CTF domain.

2023 - Session - D

Session D1 – Fraud and AML