All Nordea Bank AG articles

  • nordea_web
    News Brief

    Nordea Bank to pay $35M to resolve NYDFS probe into AML shortcomings

    2024-08-28T17:41:00Z

    Finland-based Nordea Bank will pay $35 million to resolve an investigation by the New York Department of Financial Services into “significant compliance failures” in its anti-money laundering and Bank Secrecy Act program.

  • Blog

    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 ...