Danske Bank Rebuilds Compliance Program After Money-Laundering Scandal
Published on: Sunday 02 January 2022
Galvanized by the 2018 scandal at a tiny branch in Estonia, the Copenhagen-based bank is about half-way through a revamp of its financial crimes controls, according to its new chief compliance officer ...
News source: https://www.wsj.com/articles/danske-bank-rebuilds-compliance-program-after-money-laundering-scandal-11641205802
