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Podcast: AML Compliance in the Netherlands

Aarti Maharaj | October 14, 2015

Leon Blonk, regional compliance officer, Bank of China has worked in the financial sector for almost 20 years, in several different functions, including in the credit department of ABN AMRO and the investment desk of Dexia. Formerly, Blonk served as a regional compliance officer of both KBC Clearing and Commerzbank. In 2014, he joined Bank of China as the compliance officer for the Netherlands. In his daily work, he touches all aspects of the compliance domain, including AML, CTF, CDD, sanctions, conflicts of interest, monitoring legislative developments, and training staff. 

Listen to the podcast. (20 min., 16MB).

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