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Amy Edmondson

Professor Edmondson is the Novartis Professor of Leadership and Management at Harvard Business School, a chair established to support study of human interactions that lead to the creation of successful enterprises and the betterment of society. She studies leadership, psychological safety, and organizational learning.

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Gary Cohn

Gary Cohn

As Assistant to the President for Economic Policy and Director of the National Economic Council (2017-2018), Gary Cohn managed the US economic policy agenda, stimulating economic expansion, job creation, and wage increases through historic tax and regulatory reform. Prior to that he was the President and Chief Operating Officer at Goldman Sachs where he worked for more than 25 years.

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Klaas Knot

Klaas Knot

Klaas Knot is President of De Nederlandsche Bank and is the Chair of the Financial Stability Board. He is also a member of the Governing Council and the General Council of the European Central Bank, member of the European Systemic Risk Board, member of the International Monetary Fund's Board of Governors and a member of the Board of Directors of the Bank for International Settlements.

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Axel Weber

Axel Weber

Axel Weber is the past-Chair of UBS and the past-President of the German Bundesbank and a member of the European Central Bank Governing Council from 2004 to 2011. He is a member of the Group of 30.

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2023 UPDATE | Netherlands

2023 UPDATE | Netherlands

by Starling Insights

Starling Insights Editorial Board

Jun 07, 2023

Compendium

Netherlands DNB Behavioral Science Culture for Regulators Regulatory Trends AML/CFT

In December, Dutch co-operative bank Rabobank announced that it was under investigation for suspected violations of anti-money laundering laws. “The Dutch Public Prosecution Service has informed Rabobank that it is considered a suspect in connection with violation of the Dutch Anti-Money Laundering and Anti-Terrorist Financing Act,” the company said in a statement.1

The De Nederlandsche Bank (DNB) has long been acknowledged as a leader in the regulation and supervision of culture and behavioral risks in the financial sector, as its employees quite literally wrote the book on the subject in 2015.2 [Read Mirea Raaijmakers' Article from Our 2021 Compendium]

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