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ING Bank’s AML Failures Explained | €775 Million Fine & Lessons in Compliance

In 2018, ING Bank N.V., one of Europe’s largest financial institutions, paid a €775 million fine after Dutch authorities uncovered serious Anti-Money Laundering (AML) failures.

Between 2010 and 2016, ING permitted criminal clients to transfer millions of dollars through its accounts due to weak customer due diligence (CDD), ineffective transaction monitoring, and disregard for internal warnings. This case illustrates how AML controls can fail when governance and compliance culture are weak.

In this video, we explain:

Where ING Bank’s AML program failed

The red flags that were ignored

How beneficial ownership and monitoring controls broke down

Which FATF Recommendations and EU AML laws were violated

Key lessons learned for banks, fintechs, and compliance professionals

This case study is ideal for:
AML & compliance professionals
Banking and finance students
Risk managers and regulators
Anyone interested in financial crime prevention

📚 Educational Content
This video is suitable for AML training programs, university courses, and preparation for professional certifications.

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