See how Nordea fights money laundering

Four employees participating in a meeting
19-01-16 16:06 | About Nordea

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.

Filter by:

Showing 12 of 131 results

Michael Bloomberg comes to Nordea to talk social responsibility

About Nordea Sustainability

The US businessman, politician and philanthropist was in Copenhagen for the C...

tips to protect yourself online

5 tips to protect yourself online

About Nordea

The internet has become a natural extension of everyday life for most people....

Nordea becomes a main sponsor of the Swedish Melodifestivalen tour

About Nordea

Melodifestivalen a great opportunity to meet customers all over Sweden, Norde...

Nordea Life & Pensions commits to zero-emissions investment portfolio by 2050

About Nordea Sustainability Our work

Nordea Life & Pensions joins the UN-convened initiative Net-Zero Asset Owner...

Team Klipsk wins Nordea's female hackathon challenge with app solution

About Nordea

The Klipsk app wins Nordea challenge with app aimed at increasing women's con...

Nordea invests in fintech CrediWire

About Nordea

Nordea invests in CrediWire, a maker of an analytical tool that helps custome...

Let our expert bloggers help you stay on top of your finances

About Nordea Markets and investments Newsroom - Private economy Digital banking

Explore our blogs about private-economy issues and investments in local langu...

Casper Von Koskull

CEO Casper von Koskull comments on the second-quarter 2019 result

About Nordea

Nordea's CEO Casper von Koskull on the result for the second quarter of 2019.

Working on diversity and inclusion – every day, all year round

About Nordea

Nordea strives to be a work place where diversity and inclusion are key.

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...

Nordea proud partner of Pride in the Nordic capitals and Poland

About Nordea

Nordea stands up for equality and human rights.

Thomas Björklund

Nordea steps up employee volunteering amid community engagement refocus

About Nordea Sustainability

Employees are encouraged to volunteer and teach financial and digital skills...

Showing 12 of 131 results