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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.
Some countries are simply better at creating and using digital defences than others. Now a new study has revealed an official ranking.
A money laundering investigation into Swedbank has found that transactions totalling around $4.8m constitute as sanction violations.
Neobanks in the Nordics may have had a slow start, but things may soon be about to change.
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.
Having just filled its war chest with €90m of fresh capital, Swedish banking portal Tink is gearing up to roll out its services across Europe on a massive scale.
The Riksbank may be the world’s oldest central bank, but it is still recognising the evolving threats it has to deal with.