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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.
Showing 12 of 117 results
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...
2018 was a year full of development
About Nordea
We are nearing the end of 2018 and we would like to wrap up an eventful year...
#NordeaSlush18 – we are unleashing potential
About Nordea
Nordea is one of the main partners behind start-up and technology event Slush
Update on document from Hermitage Capital Management
About Nordea
Update on document from Hermitage Capital Management
CEO comment: Customer satisfaction, digital services and sustainability in focus
About Nordea
CEO Casper von Koskull on Nordea's achievements during the third quarter of 2...
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5 tips to protect yourself online
About Nordea
The internet has become a natural extension of everyday life for most people....
A major milestone reached - Nordea is now domiciled in Finland
About Nordea
Nordea has now moved into the banking union
Showing 12 of 117 results