Nordic banks

Six Nordic Banks Team To Take On AML Issues
Six Nordic Banks Team To Take On AML Issues
July 05, 2019  |  Banking

Six major banks in the Nordic region will form a customer checking center to help combat money laundering and improve the reputation of the area’s...

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Norwegian Regulators: AML Measures Fell Short
Norwegian Regulators: AML Measures Fell Short
March 22, 2019  |  Bank Regulation

The Financial Supervisory Authority (FSA) in Norway said that several banks didn’t make sufficient anti-money laundering assessments in 2018, according to a report by Reuters....

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