Leadership must increase focus on money laundering rules The managers of the financial companies generally do not have enough focus on what they have to
Category: Finanstilsynet Updates
Finanstilsynet AML Inspection: Sparekassen Sjælland-Fyn A / S
Report on inspection in Sparekassen Sjælland-Fyn A / S (whitewash area) In June 2018, the Danish FSA was inspected by Sparekassen Sjælland-Fyn A / S. The
Danish enforcement: Capitolia ApS
Report on inspection in Capitolia ApS (the laundry area) The Danish Financial Supervisory Authority was in May 2018 an inspection of the money laundering area
Finanstilsynet inspects the AML program at SEB Kort Bank AB’s Danish operation
Report on inspection in the Danish branch of SEB Kort Bank AB (the laundry area) In March 2018, the Danish FSA was inspected by the
Ria Financial Services’ AML program passes the Finanstilsynet bar…
Report on inspection in Ria Financial Services, Denmark ApS (the laundry area) In November 2018, the Danish FSA was inspected by Ria Financial Services, Denmark
And the Danes discover phishing…
Warning against attempts at typosquatting The Danish Financial Supervisory Authority wants to draw partners attention to two so-called typosquatting domains (the domains: “finanstilsy [.] Net”
