Danske Bank: What went wrong?


It is hard to imagine that after so much sectoral investment in combatting financial crime, a bank laundered hundreds of billions of euros over a 9-year period from 2007. The scandal rocked the banking industry. But how did it happen? What were the failures of people, process and technology that led to Europe’s largest money laundering scandal?

Watch a replay of this webinar hosted by Stephen Platt, RiskScreen founder, and one of the world's leading experts on money laundering & financial crime, to look at Danske Bank's issues in more detail. We will cover:

  • What went wrong at Danske Bank – point by point
  • How you can prevent your organization from making the same mistakes

This webinar follows the root cause analysis into the bank's issues published early in June 2021.