The award-winning, Compliance into the Weeds is the only weekly podcast that takes a deep dive into a compliance-related topic, literally going into the weeds to explore a subject. In this episode, Matt Kelly and I consider the Danske Bank AML enforcement action, and the bank recently pled guilty to money-laundering violations through its Estonia subsidiaries.

Some of the highlights included:

See more +

The award-winning, Compliance into the Weeds is the only weekly podcast that takes a deep dive into a compliance-related topic, literally going into the weeds to explore a subject. In this episode, Matt Kelly and I consider the Danske Bank AML enforcement action, and the bank recently pled guilty to money-laundering violations through its Estonia subsidiaries.

Some of the highlights included:

1. The background facts.

2. What did the home bank know and when?

3. Did a tech failure set this all in motion?

4. The Bank’s attempts to hide the violations from US authorities.

5. Why is the US and not Denmark bringing an enforcement action against a Danish bank?

6. What about CCO certification?

7. The role of the Danish monitor.

Tune in to the Compliance Into The Weeds podcast to learn more about The Danske Bank AML Enforcement Action. See less -