Swedbank SEC Investigation: Cleared!

Swedbank dodges a bullet! The SEC has officially closed its investigation into the Swedish bank, deciding against any enforcement action. This positive outcome brings relief to Swedbank, its shareholders, and customers, signaling a boost in confidence after years of scrutiny over anti-money laundering controls. While Swedbank is in the clear with the SEC, the bank emphasizes its commitment to upholding the highest compliance standards moving forward. Hosted on Acast. See acast.com/privacy for more information.