Danske Bank: How RiskScreen's AML technology would have helped the bank avoid catastrophe
It is hard to imagine that after so much sectoral investment in combatting financial crime that a bank laundered hundreds of billions of euros over a 9-year period from 2007. The scandal rocked the banking industry. This RiskScreen case study follows our white paper on the root cause analysis about the issues at Danske Bank, and outlines some of the ways in which RiskScreen’s award-winning AML technology could have helped Danske Bank achieve a greater measure of protection.
Danske’s problems were, to a great extent, preventable.
Find out how.