Compliance

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Nordea Group Will Use Norkom’s Solutions to Help it Achieve Regulatory Compliance

Nordea Group, (Stockholm) a financial services group operating in the Nordic and Baltic Sea region with more than 10 million customers, has selected Norkom's (Dublin) transaction monitoring and watch list management solutions to help it meet regulatory compliance and increase its financial crime defenses.

Nordea Group will use Norkom's financial crime and compliance software suite to comply with national and international regulations such as Third EU Money Laundering Directive.

Peggy Bresnick Kendler has been a writer for 30 years. She has worked as an editor, publicist and school district technology coordinator. During the past decade, Bresnick Kendler has worked for UBM TechWeb on special financialservices technology-centered ... View Full Bio

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