At some point before the end of this year, Danske Bank is due to finish its own investigation into what went so badly wrong with the organization’s internal governance that it allowed more than €200 billion (U.S. $227 billion) of dirty money to flow through its Estonian subsidiary undetected.
Join Danske Bank CCO Philippe Vollot at CW Europe virtual event
Danske Bank Chief Compliance Officer Philippe Vollot—who joined the company in November 2018, long after the money laundering scandal was uncovered—will be discussing the efforts he and the bank are taking to improve compliance in a keynote presentation at Compliance Week’s virtual European conference on 11 November.
