Striking back against financial crime

Download our latest financial crime report

Denmark, Norway and Sweden have further to go than many of their European counterparts when it comes to countering the financial crime problem.

Our research explores what each of these Nordic countries needs to do when it comes to countering the problem, as well as the possibilities for improved pan-Nordic collaboration.

Our insights draw on detailed interviews with senior people across the private and public sector, from heads of financial crime and chief risk officers in banks, through to law enforcement personnel and regulators.

Download our research to find out what it’ll take for Denmark, Norway and Sweden to improve their anti-financial crime efforts and to realise the future vision for a better national and pan-Nordic approach to combating financial crime.