AML Leaders in Action: Ketil Clorius, FVP Head of Global Fraud Managment, Danske Bank (Denmark, on 5 April 2020)

Ketil Clorius, FVP Head of Global Fraud Managment, Danske Bank talks about his global fraud prevention team, the Bank's initiative to raise awareness about the recruitment of children as account mules to launder the proceeds of crime, the rise in social engineering fraud and balancing the need to provide consumers to with access to funds and mitigating the risk of criminals abusing current Corona Government assistance programs.