According to the Norwegian regulator a reference swap rate was intentionally driven higher at the time of pricing in order to produce higher trading profits.
Danske Bank
Finanstilsynet has developed and tested a new methodology to investigate and strengthen the financial sector’s ability to manage extensive, long-term ICT disruptions.
The International Monetary Fund has analysed vulnerabilities and threats stemming from money laundering and terrorist funding in eight Nordic and Baltic countries.
NYT best-selling author Robert Mazur discusses his work as an undercover agent and provides advice to firms in his role as a leading AML consultant.
Danske Bank is the second bank to be hit with big fines after money-laundering breaches in the Baltics.