CASE STUDY

DANSKE BANK

Questions for Directors

 

Was the Board of Directors too reliant on information supplied by the Estonian branch to assess the firm’s performance in remediating AML issues? Why or why not?

Given the ongoing developments, what more could, and should, the Executive Board and Board of Directors have done to address issues relating to the Estonian operation?

How should the Executive Board and Board of Directors have responded to the whistleblower allegations?