E39: How a naive compliance culture opened the doors for money-laundering.
This week's special guest is Swedbank's former Chief Compliance Officer Viveka Strangert, also known through media as the "whistleblower" in the massive money laundering scandal.
Swedbank was fined 4 billion SEK (€389.8m) in 2020 by Sweden's financial watchdog for severe deficiencies in its AML processes and for withholding information from authorities investigating its role in the scandal, which also implicated Denmark's Danske Bank.
Was these scandals a result of a cultural problem? We will try to discover that in our fascinating chat with Viveka.
From this episode, you'll learn:
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The skinny
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