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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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Nordea’s comment on media enquiry about ongoing investigation by Danish Prosecution Service
About Nordea
Nordea’s comment on media enquiry about ongoing investigation by Danish Prose...
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Nordea proud partner of Pride in the Nordic capitals and Poland
About Nordea
Nordea stands up for equality and human rights.
Nordea steps up employee volunteering amid community engagement refocus
About Nordea Sustainability
Employees are encouraged to volunteer and teach financial and digital skills...
CEO comment: 2019 started with a rebound in market sentiment
About Nordea
Nordea's CEO Casper von Koskull comments on the result for the first quarter...
Service Finans and Minuba – the new ecosystem
About Nordea
Minuba’s CEO Casper Hassø Nielsen tells us more about the concept.
Nordea selected Best Investment Bank in all Nordic home markets
About Nordea Awards
Global Finance has published the winners of the 20th annual Best Investment B...
CEO Casper von Koskull comments on the fourth-quarter result
About Nordea
Nordea's CEO Casper von Koskull comments on the bank's fourth-quarter and ful...
Nordea grabs #1 spot in Corporate and Investment banking in the Nordics
About Nordea
Nordea tops categories Equity Capital Markets, Mergers & Acquisitions and Cor...
Welcome to Hello Nordics' Celebration event
About Nordea Sustainability
Nordea hosts Hello Nordics' Celebration event in Copenhagen February 5.
Nordea secures spot in Gender-Equality Index for third consecutive year
About Nordea Sustainability
Nordea is included in the Bloomberg Gender-Equality Index 2019.
Open thinking campaign showcases what we stand for
About Nordea
Open thinking isn’t just an advertising concept, these two words sum up who w...
Showing 12 of 123 results