Nordea
-
IMY and Swedish banks in GDPR project to reduce money laundering
The Swedish Data Protection Authority and four banks will investigate better information sharing to fight financial crime.
-
NYDFS charges Nordea Bank for compliance and due diligence failures
NYDFS alleged that Nordea’s AML safeguards at its former Baltic branches failed to meet its risk for money laundering and other suspicious transactions.
-
Nordic bank Nordea charged in largest money-laundering case in Danish history
National Special Crime Unit said this was the the most comprehensive case of violations of the Money Laundering Act in the Danish banking sector.
-
Finnish organizations find protection with Traficom’s SMS service
Scam texting to be more difficult as more than 70 organizations register for text Sender IDs with Finnish Transport and Communications Agency.