- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
By Neil Hodge2018-09-19T13:00:00
The chief executive of Denmark’s biggest financial institution has resigned following the publication of a report that highlights large-scale money laundering in the bank’s Estonian operations.
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2020-11-02T16:57:00Z By Neil Hodge
Danske Bank CCO Philippe Vollot knows his journey to build a robust compliance program and culture at the troubled lender is far from over.
2020-06-11T17:18:00Z By Jaclyn Jaeger
Denmark’s financial regulator has filed a criminal complaint against Danske Bank for violating market abuse regulations concerning inadequate market monitoring and opposite trades.
2019-09-03T14:50:00Z By Neil Hodge
Denmark’s financial regulator has filed a criminal complaint against Danske Bank over a mis-selling scandal that saw its former interim chief executive get fired in June this year.
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