See how Nordea fights money laundering

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.

Showing 12 of 126 results

See how Nordea fights money laundering

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

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

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

Nordea’s comment on media enquiry about ongoing investigation by Danish Prosecution Service

Nordea proud partner of Pride in the Nordic capitals and Poland

Nordea steps up employee volunteering amid community engagement refocus

CEO comment: 2019 started with a rebound in market sentiment

Service Finans and Minuba – the new ecosystem

Nordea selected Best Investment Bank in all Nordic home markets

CEO Casper von Koskull comments on the fourth-quarter result

Nordea grabs #1 spot in Corporate and Investment banking in the Nordics

Welcome to Hello Nordics' Celebration event