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NEWS: Chief Compliance Officer Dorthe Tolborg says Danske Bank will ‘never go back’ to looser AML controls

DANSKE: Regarding Danske’s previous AML failings, CCO Dorthe Tolborg said: “We will never forget it. We have it with us and we will never go back to that time." PHOTO: Danske Bank.

By PAUL O’DONOGHUE, Senior Correspondent DORTHE Tolborg, the Chief Compliance Officer at Danske Bank, has said the lender will “never go back” to a time when it had looser AML controls. Ms Tolborg took over her compliance role at the Danish firm just over one year ago. Since then, she said Danske has further tightened…

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