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The financial sector plays a crucial role in preventing banks from being misused for money laundering. At Nordea we take this responsibility very seriously. In recent years we have invested massively in IT systems that can detect potential money laundering and we have multiplied the number of employees in our fight against financial crime.
We now have 1,500 colleagues dedicated solely to preventing financial crime. Moreover, we regularly train our almost 30,000 employees in how to prevent money laundering.
We would like to show you how we identify potential money laundering and handle suspicious transactions. Read more about it here.
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Notice to Nordea’s Annual General Meeting and additional webcast for shareholders afterwards
About Nordea
Nordea’s Annual General Meeting (AGM) will be held on Wednesday 24 March 2021 at 14.00 EET in Helsinki. Due to the coronavirus situation it is not possible t...
Nordea best at Private Banking in Euromoney 2021 survey
About Nordea
Euromoney has named Nordea as the best provider of Private Banking services in Nordic region and the Baltics in their annual private banking survey.
CEO blog: Strong end to 2020 - looking towards brighter times
About Nordea
We begin 2021 with high expectations for overcoming COVID-19 and starting the recovery from the pandemic.
We have updated our privacy policy
About Nordea
Nordea’s privacy policy has been updated as part of our annual review process.
Nordea named Best Private Bank in Norway, Sweden and Denmark
About Nordea
Nordea won the awards for Best Private Bank in Norway, Sweden and Denmark when Global Finance named the world’s best private banks 2021
Showing 5 of 159 results