Guard against crime – inside and out
Heidi Suila is group financial crime compliance officer of Nordea Group. She has held numerous positions within the company and was appointed group AML compliance officer in 2005. Since then, Suila’s responsibility has increased to cover other areas in financial crime risk management.
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Banks and regulators are taking a broader view of financial crime risks. The... -
Heidi Suila is group financial crime compliance officer of Nordea Group. She...