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The Fintech Magazine Issue 15

Posted on Jan 23, 2020 Paris FinTech Forum is upon us – and what better way to kick off the new fintech decade!  In this of The Fintech...
Anti-Money Laundering/AML Banking Corporate & Commercial Banking cybersecurity Danske Bank Deutsche Bank Financial Crime & Fraud homepage-featured-4 Risk management

US DOJ digs deeper into Deutsche role in Danske money laundering scandal – FinTech Futures

The US Department of Justice (DOJ) has stepped up its investigation into Deutsche Bank’s role in the €200 billion ($220 billion) Danske Bank money laundering...
Anti-Money Laundering/AML Banking Danske Bank Featured Financial Crime & Fraud Financial Services/Finserv homepage-featured-4 IMF Regulation SEB Swedbank

IMF to put Nordic banks’ AML controls under microscope – FinTech Futures

The International Monetary Fund (IMF) is planning to examine anti-money laundering (AML) measures by Nordic banks and regulators. Sweden’s central bank announced this week that...
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Nordic banks reveal business plan for single payments platform P27 – FinTech Futures

The six Nordic bank owners of  instant payment system P27 have announced their business plan and agreed to invest in the company until it becomes...
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Money Laundering Scandals Bring Court Charges and Record Job Cuts to Euro Banks

The international financial establishment is known to express concern about the risks of money laundering when the crypto space is mentioned. A string of scandals...