25Sep

FinExtra – The Danske Bank Scandal: Lessons From a Money Laundering Scandal

On: September 25, 2018

Danske Bank is in trouble with regulators, law enforcement, and perhaps most importantly, its clients and investors. And in the bank’s woes lies a lesson for the rest of us; the world of finance today is so complicated that even with established AML/compliance programs in place, it’s possible for criminals to exploit the banking or financial platforms of long-standing institutions who may not be paying close attention.

https://www.finextra.com/blogposting/16035/the-danske-bank-scandal-lessons-from-a-money-laundering-scandal

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