.svg)
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 138 results
Nordea included in Bloomberg Equality Index for fourth consecutive year
About Nordea Our people Responsible business
Nordea is one of the companies included in the GEI, which measures gender equality across five pillars.
Looking back at a green year for Nordea’s sustainability
About Nordea Sustainability
We summarize our accomplishments in the sustainability area.
Anders Langworth appointed new Head of Group Sustainable Finance
About Nordea Sustainability
Nordea appoints new head of the Group Sustainable Finance unit.
Nordea brings startups and investors together through speed dating at Slush 2019
About Nordea Businesses
Nordea Startup & Growth unit arranges speed dating and a pre-night for fintech pitches at Slush 2019
Social entrepreneurs in the Nordics are supported to tackle climate challenges
About Nordea
Nordea, Accenture and Ashoka are now jointly launching Changemakers Accelerator – a programme that will support climate initiatives in the Nordics.
Showing 5 of 138 results