Buckle up for the crackdown: Danish authorities criticized for lax AML effort

In a recent report to the Danish Public Accounts Committee, The Danish National Audit Office (Rigsrevisionen) criticizes the authorities tasked with AML regulation in Denmark for being too lax. For regulated entities in Denmark, the reports are likely to mean increased activity and scrutiny going forward as authorities seek to pick up the slack. From … Continue reading Buckle up for the crackdown: Danish authorities criticized for lax AML effort

The NewBanking Star #01

Marketing Newsletter sent out February 2020 Website re-designedFirst of all we are happy to announce that our website has gone through quite a makeover. Click here and explore for yourself. The main purpose of our website is to create a digital customer journey for you. To be the end-to-end point of contact for all new and existing customers. In … Continue reading The NewBanking Star #01