The Nordic-Baltic region’s highly integrated, digitally savvy environment grounds itself in dialogue and collaboration – and presents demanding roles for compliance professionals.
Latvia
Estonia, Latvia, and Lithuania are quickly becoming a home for some of the world’s most innovative fintech companies.
A snapshot of Member States' local transposition progress.
Focus for 2026-2028 includes financial and operational resilience, accessibility, and transparency of financial services.
The International Monetary Fund has analysed vulnerabilities and threats stemming from money laundering and terrorist funding in eight Nordic and Baltic countries.
The bank's Latvian subsidiary was found making 386 transactions that violated OFAC's sanctions.
Enforcement
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Transparency International warns of 'race to the bottom' as efforts to combat bribery falter
Global body's analysis of 47 countries reveals shocking picture of decline.