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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 136 results
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About Nordea Businesses
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About Nordea
Nordea, Accenture and Ashoka are now jointly launching Changemakers Accelerat...
Looking back at a green year for Nordea’s sustainability
About Nordea Sustainability
We summarize this year's accomplishments in the sustainability area.
CEO blog: Nordea enters a new phase
About Nordea
Nordea President and Group CEO blog.
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About Nordea
Nordeas CEO Frank Vang-Jensen comments on the third-quarter result.
Michael Bloomberg comes to Nordea to talk social responsibility
About Nordea Sustainability
The US businessman, politician and philanthropist was in Copenhagen for the C...
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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....
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...
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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...
Showing 12 of 136 results