Tag Archives: Danske Bank

The award no-one wants

Posted on January 11, 2019 by Susan Grossey author

As you know, we are deep in awards season.  (Is anyone else baffled by the all-conquering success of “The Favourite”?  I like Olivia Colman as much as anyone, and the film is certainly entertaining and lovely to look at, but … Continue reading →

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Nostra culpa

Posted on July 20, 2018 by Susan Grossey author

I take no credit at all for spotting this – it’s all down to Timon Molloy, editor and super-sleuth at Money Laundering Bulletin.  But my new favourite financial institution is Danske Bank.  Now I know what you’re thinking: surely they’re … Continue reading →

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Stick, or big, fat, juicy carrot?

Posted on April 11, 2018 by Susan Grossey author

I’ve been thinking quite a bit recently about personal accountability for AML failings, and whether or not it is a good idea.  This has been prompted in part by the FCA’s extension of its Senior Managers and Certification Regime, and … Continue reading →

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