Nordea Bank Tackles AML Compliance Amid Hefty Fine

By 2015-08-05T10:15:00

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 ...

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