THE BIG INTERVIEW: ‘A fundamental democratic discussion’ over data privacy and AML is necessary and must involve everyone, says Denmark’s financial watchdog chief - AML Intelligence
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THE BIG INTERVIEW: ‘A fundamental democratic discussion’ over data privacy and AML is necessary and must involve everyone, says Denmark’s financial watchdog chief

By Dan Byrne for AMLi

Data needs to be shared to fight against money laundering, but data needs to stay private as part of fundamental European rights.

The debate over how this “trade-off” is managed needs to happen soon, in the open, with the maximum number of stakeholders, so that firm decisions can be made – according to the chief of Denmark’s financial watchdog Jesper Berg.

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