Accuity Insights Blog
7 May 2019 - Accuity Insights
Lessons Learnt from the Nordic Region’s Financial Crime Challenges
Financial institutions in the Nordic region have recently made headlines concerning a series of significant money laundering lapses. News stories on this topic have focused on fines but, in the background, firms are making organisational changes, shifting mind-sets and enhancing their systems and processes for the better.
Find out more