Lessons from Europe’s Largest AML Scandal: Danske Bank’s Compliance Breakdown
This webinar forms part of the 2025 AML Case Studies Series.
Description
This webinar will provide a deep dive into the Danske Bank scandal, one of Europe’s most significant AML cases, to examine critical compliance failures and their broader implications. Attendees will learn about identifying and managing risks associated with high-risk jurisdictions, improving transaction monitoring, and strengthening AML frameworks to prevent similar breakdowns.
This webinar provides one-hour of CPD and offers insights and updates from a leading industry-expert speaker.
Delegates places are interchangeable with colleagues from the same organisation.
Content
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Overview of Danske Bank’s compliance lapses
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Weaknesses in transaction monitoring systems
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Risk assessment for high-risk jurisdictions
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Steps to enhance AML frameworks
Presenter
Speaker TBC TBC |
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