Denmark’s Danske Bank pays $2B fine for AML fraud on US banks
Danske Bank Estonia employees conspired with non-resident customers to shield the true nature of their transactions.
Danske Bank Estonia employees conspired with non-resident customers to shield the true nature of their transactions.
Emil Valdemar Madsen joins Saxo Bank from Danske Bank, where he was Head of Brand Strategy & Creative Execution.
Danske Bank A/S gets fined €1,820,000 and reprimanded by the Central Bank of Ireland for transaction monitoring failures.
Danske Bank A/S has entered into an agreement to merge the three mobile payment providers MobilePay, Vipps and Pivo.
It is not possible to trade cryptocurrencies or financial instruments based on cryptos on Danske Bank’s trading platforms.
Carsten Egeriis replaces Chris Vogelzang as CEO of Danske Bank A/S, whereas Gerrit Zalm resigns from the Board of Directors.
Jakob Beck Thomsen joined Danske Bank in 2017, to set up June.dk, the first Robo-advisor launched by a major regional bank in Europe.