Everything You Need to Know About Anti Money Laundering in Nordic Banking
AML Compliance and AML Compliance Software have come under the spotlight in recent months thanks to a number of high profile money laundering cases that have unsettled the Nordic region. This includes the 2018 €200 million money laundering scheme connected to the Eastern European and Russian branches of Denmark's Danske Bank. The response to various scandals in the region came from Nordic banks, which requested that the IMF conduct an independent review of the region's money laundering and terrorism financing...
View full press release