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Amy Edmondson

Professor Edmondson is the Novartis Professor of Leadership and Management at Harvard Business School, a chair established to support study of human interactions that lead to the creation of successful enterprises and the betterment of society. She studies leadership, psychological safety, and organizational learning.

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Gary Cohn

Gary Cohn

As Assistant to the President for Economic Policy and Director of the National Economic Council (2017-2018), Gary Cohn managed the US economic policy agenda, stimulating economic expansion, job creation, and wage increases through historic tax and regulatory reform. Prior to that he was the President and Chief Operating Officer at Goldman Sachs where he worked for more than 25 years.

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Klaas Knot

Klaas Knot is President of De Nederlandsche Bank and is the Chair of the Financial Stability Board. He is also a member of the Governing Council and the General Council of the European Central Bank, member of the European Systemic Risk Board, member of the International Monetary Fund's Board of Governors and a member of the Board of Directors of the Bank for International Settlements.

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Axel Weber

Axel Weber is the past-Chair of UBS and the past-President of the German Bundesbank and a member of the European Central Bank Governing Council from 2004 to 2011. He is a member of the Group of 30.

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2022 UPDATE | Sweden

2022 UPDATE | Sweden

by Starling Insights

Starling Insights Editorial Board

May 15, 2022

Compendium

DFSA Culture & Conduct Supervision Governance, Audit & Regulatory Failures

Danske, Denmark’s largest lender, went from being one of Europe’s most respected financial institutions to cautionary tale, after a US Department of Justice investigation found that €200bn in non-resident monies had flowed through its Estonian branch, from 2007 until 2015.

In 2018, Estonian prosecutors detained ten former employees on suspicion of knowingly enabling money laundering. The firm’s troubles were compounded when a new CEO, Chris Vogelzang, was forced to resign in April of last year, after being implicated in a separate money scandal at his former employer, Dutch bank ABN AMRO.1 (See 2022 UPDATE | Netherlands)

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