Welcome to ComplianceWeek.com. This site uses cookies. Read our policy.

  • Skip to main content
  • Skip to navigation
Compliance Week Compliance Week
compliance-week-logo
Compliance Week Compliance Week
Mast navigation
  • Register for Free Newsletter
  • Join Today
  • Sign In
Search our site
Menu
Close menu
  • Home
  • About CW
    • Back to parent navigation item
    • About CW
    • Our Advisory Board
  • Topics
    • Back to parent navigation item
    • Topics
    • National Compliance Officer Day 2025
    • Accounting & Auditing
    • AI
    • AML
    • Anti-Bribery
    • Best Practices
    • Boards & Shareholders
    • Cryptocurrency and Digital Assets
    • Culture
    • ESG/Social Responsibility
    • Ethics & Culture
    • Europe
    • Financial Services
    • Internal Controls
    • Regulatory Enforcement
    • Regulatory Policy
    • Risk Management
    • Sanctions
    • Surveys & Benchmarking
    • Supply Chain
    • Third Party Risk
    • Whistleblowers
    • Opinion
  • Events
    • Back to parent navigation item
    • Events
    • CW National Conference
    • The Leading Edge: Applying AI and Data Analytics in E&C
    • CPE Accreditation Information
    • Webcasts
  • Research
    • Back to parent navigation item
    • Research
    • Case Studies
    • Inside the Mind
    • Survey Reports
    • e-Books
    • Thought Leadership
    • Magazine Archive
  • Awards
  • CW Connect
    • Back to parent navigation item
    • CW Connect
    • Sign In
    • Apply
  • Membership
  • Home
  • About CW
      • Our Advisory Board
  • Topics
      • National Compliance Officer Day 2025
      • Accounting & Auditing
      • AI
      • AML
      • Anti-Bribery
      • Best Practices
      • Boards & Shareholders
      • Cryptocurrency and Digital Assets
      • Culture
      • ESG/Social Responsibility
      • Ethics & Culture
      • Europe
      • Financial Services
      • Internal Controls
      • Regulatory Enforcement
      • Regulatory Policy
      • Risk Management
      • Sanctions
      • Surveys & Benchmarking
      • Supply Chain
      • Third Party Risk
      • Whistleblowers
      • Opinion
  • Events
      • CW National Conference
      • The Leading Edge: Applying AI and Data Analytics in E&C
      • CPE Accreditation Information
      • Webcasts
  • Research
      • Case Studies
      • Inside the Mind
      • Survey Reports
      • e-Books
      • Thought Leadership
      • Magazine Archive
  • Awards
  • CW Connect
      • Sign In
      • Apply
  • Membership
  • More from navigation items
Opinion

Related video

  • Nailedit1200x800

    Video: Kudos to whistleblower chief Jane Norberg on successful SEC tenure

  • Nailedit1200x800

    Video: Deutsche Bank, Credit Suisse, and combining risk and compliance

  • Nailedit1200x800

    Video: More scrutiny coming to data breach disclosures?

  • Nailedit1200x800

    Video: Goldman junior banker scandal puts Wall Street ethics in spotlight

  • Nailedit1200x800

    Video: Lawsuit calls out Tesla general counsel carousel

ABN AMRO refreshingly accountable; pharmacists lose in COVID-19 vaccine push

By Compliance Week2021-04-22T19:36:00+01:00

  • No comments

Kyle Brasseur seeks silver linings from ABN AMRO’s €480 million settlement for AML failures, while Aly McDevitt calls out the retail pharmacies overextending their employees for the sake of distributing more COVID-19 vaccines.

For more Nailed It or Failed It, click here.

Topics

  • ABN AMRO
  • AML
  • Anti-Corruption
  • anti-money laundering
  • Chris Vogelzang
  • coronavirus
  • COVID-19
  • COVID-19 vaccine
  • CVS
  • Danske Bank
  • Ethics & Culture
  • Financial Services
  • Nailed It or Failed It
  • Robert Swaak
  • Walgreens

Interested in writing for CW?

Compliance Week accepts outside contributions from corporate chief compliance officers and other senior-level GRC practitioners. To learn more, contact the CW Editor.


Related articles

  • Nailedit1200x800
    Video

    Video: Kudos to whistleblower chief Jane Norberg on successful SEC tenure

    2021-04-15T18:03:00Z By Compliance Week

    Aaron Nicodemus applauds outgoing SEC whistleblower chief Jane Norberg for “revolutionizing” the program and the agency, while Kyle Brasseur laments Facebook’s ethical bungling of its recent data leak.

  • Nailedit1200x800
    Video

    Video: Deutsche Bank, Credit Suisse, and combining risk and compliance

    2021-04-08T18:52:00Z By Compliance Week

    Aly McDevitt and Kyle Brasseur assess changes in compliance and risk management functions at Deutsche Bank and Credit Suisse in light of recent scandals at each bank.

  • Nailedit1200x800
    Video

    Video: More scrutiny coming to data breach disclosures?

    2021-04-01T19:50:00Z By Compliance Week

    Aly McDevitt assesses controversial data breach disclosures from U.K. retailer FatFace and technology vendor Ubiquiti in light of a report Congress is considering stricter requirements for reporting data breaches.

Latest video

  • TPRM
    Video

    Navigating sanctions compliance in third-party partnerships

    2023-11-07T20:00:00Z

    By Compliance Week

  • TPRM
    Video

    A holistic journey through integration

    2023-11-07T20:00:00Z

    By Compliance Week

  • TPRM
    Video

    What you need to know about protecting your data

    2023-11-07T20:00:00Z

    By Compliance Week

  • TPRM
    Video

    Strategies for integrating ESG in compliance directives

    2023-11-07T20:00:00Z

    By Compliance Week

  • TPRM
    Video

    Excelling at vendor management

    2023-11-07T20:00:00Z

    By Compliance Week

  • TPRM
    Video

    Best practices for third-party compliance audits

    2023-11-07T20:00:00Z

    By Compliance Week

No comments yet

You're not signed in.

Only registered users can comment on this article.

Sign in Register

More from Opinion

  • AdobeStock_1374689202
    Opinion

    Beyond the Binder: Policy governance in practice

    2025-10-14T19:44:00Z By Anna Grover, CW guest columnist

    Most compliance professionals have faced it: a regulator or client requests a policy, and several slightly different “final” versions appear. The issue often stems from reactive, siloed work without a unified governance framework.

  • AdobeStock_1573079430
    Opinion

    What compliance can learn from a 95 percent AI pilot failure rate

    2025-10-10T20:28:00Z By Tom Fox

    Compliance professionals have long known that systems fail when governance does. An MIT study’s finding that 95 percent of enterprise artificial intelligence (AI) pilots fail underscores how essential compliance-grade discipline is to the success of emerging technologies.

  • RisksAhead
    Opinion

    Risk-Based AML only works if the C-suite agrees what ‘risk’ means

    2025-10-09T15:24:00Z By Brett Erickson, CW guest columnist

    Banks emphasize risk-based compliance in their AML programs, citing it to regulators and embedding it in policy, yet many institutions still handle risk very differently in practice.

  • Contact us
  • CW Advisory Board
  • Help
  • Editorial Submissions
  • Advertise
  • Email Preferences
  • Media Inquiries
  • Reprints
  • My CW
  • CW Staff
  • Media Toolkit
  • Search
  • Terms and Conditions
  • Privacy Policy
  • Do Not Sell My Info
  • © 2025 Compliance Week
Connect with us to join the compliance conversation.

Site powered by Webvision Cloud