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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 5 of 151 results
Slush 2020: Nordea hosts virtual speed dates for startups and investors
Digital banking About Nordea
Nordea is a main partner of Slush, the world’s leading startup and tech event. Nordea’s focus is on helping investors and startups find their best matches.
Making the right choices for a sustainable future
Sustainability About Nordea
Over the last seven years, Nordea’s procurement team has worked diligently on embedding sustainability in its core processes.
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Tracking the recovery: Sign up for the Nordea Economic Outlook
About Nordea Economic outlook
Register for the webinar, and receive the Economic Outlook released on 2 September 2020.
CEO Frank Vang-Jensen comments on the second-quarter result
About Nordea Frank Vang-Jensen
Nordea has published the result for the second quarter of 2020.
Nordea and Nasdaq join forces to make the sustainability footprint of investments visible
About Nordea Sustainability Responsible investment
The sustainability footprint enables comparisons of the environmental footprint of our investment portfolios.
Showing 5 of 151 results