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Introducing the Global RegTech Buyer’s Guide 2021 to help financial firm...

Picking the right RegTech company to invest in is difficult. Luckily, the Global RegTech Buyer's Guide 2021 has just been launched to help make...

EU to get its own anti-money laundering body

After almost a year of discussions, EU finance ministers have agreed to launch a regulatory body focused on fighting money laundering.

Five things financial institutions must know before using AI and machine...

Machine learning and artificial intelligence is often hailed as the next big thing in RegTech, but what can you do to avoid them becoming empty buzz words.

Deutsche Bank to pay $150m fine for how it handled Jeffrey...

Deutsche Bank slammed with $150m fine for failing to make its relationship with convicted sex offender Jeffrey Epstein clear.

FCA offers new guidance after UK government updates the Coronavirus Business...

The British government has amended its initiatives to help companies survive the global COVID-19 pandemic. Now, the country’s top financial markets watchdog has offered guidance as to what this will be regulated.

Swedbank’s leadership ignored money laundering risks as suspicious transactions worth €37bn...

Beleaguered lender Swedbank has responded to a damaging report revealing that more than €37bn worth of suspicious transactions flowed through the bank between 2014 and 2019.

Swedbank hires new chief risk officer to improve money laundering protection

Swedish lender Swedbank has named Rolf Marquardt as its new chief risk officer as the bank doubles down on its efforts to strengthen its anti-money laundering (AML) structures after the Danske Bank scandal.

How Danske Bank’s money laundering scandal could pave the way for...

Neobanks in the Nordics may have had a slow start, but things may soon be about to change.

ZignSec launches new anti-money laundering product as the RegTech company views...

The Swedish RegTech company ZignSec has rolled out a new anti-money laundering (AML) product as the Nordics are still dealing with the fallout of a massive banking scandal.

Estonian authorities expand probe into suspected Danske Bank money laundering transactions

The Danske Bank money laundering scandal has taken another turn. The Estonian prosecutor expanded their investigation into transfers worth $2bn that were made through the Danish bank.
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