All Nordea Bank AG articles

  • Blog post

    Nordea Bank Tackles AML Compliance Amid Hefty Fine

    2015-08-05T10:15:00Z

    Nordea Bank AB, a major financial institution for the Nordic region, is re-establishing its anti-money laundering program to correct flaws in its processes that resulted in the company paying up to $5.9 million in fines. This is not the first time Nordea has been put in the spotlight for poor ...