Transaction Banking

Current developments

Transaction Banking is at the forefront of a rapidly changing corporate banking landscape. Standard processes need to be as effortless as possible to free us up to focus on adding value. We therefore work hard to offer a better, more digitised customer experience. We are delighted to update you on the latest developments within Cash and Treasury Management at ABN AMRO.

Detecting Financial Crime

Detecting Financial Crime

‘The on-going battle to stay one step ahead of the bad guys’. Robin de Jongh leads a department of 2,700 colleagues who spend their every working hour trying to undermine a multi-trillion-dollar global industry. Here Robin discusses this challenging but fascinating world.

Broekhuis in the driver’s seat with APIs

Broekhuis in the driver’s seat with APIs

Broekhuis is ABN AMRO’s first client to go live with the Business Account Insight API. We interviewed Lammert van de Bospoort, Project Manager at Broekhuis, about their experience.

Instant Payments

Instant Payments here to stay

ABN AMRO believes strongly that transferring money should be as quick, simple and round-the-clock as sending a WhatsApp message. We were therefore an early adopter of Instant Payments, which has allowed us to create a unique proposition: our customers don’t need to ask for an Instant Payment.

SWIFT gpi - going forward

SWIFT gpi - going forward

Since its launch, SWIFT gpi has quickly set a new industry standard for cross-border payments, driven by rising client expectations, technological advancements, and the birth of new payment providers and infrastructures.

The new EU tax disclosure rule DAC6

The new EU tax disclosure rule DAC6

DAC6 is an EU directive that requires member states to impose compulsory reporting obligations on intermediaries and taxpayers in relation to potentially aggressive cross-border tax arrangements. That is, arrangements that meet one or more pre-defined hallmarks.