The Green Dot Bank
Over the years, criminal networks have laundered billions of Norwegian kroners through The Green Dot Bank (GDB). Following repeated warnings from the Financial Supervisory Authority (“Finanstilsynet” in Norwegian), inspectors have now arrived, and the bank is under pressure to quickly implement comprehensive transaction monitoring. If not, fines will start accumulating, putting the bank's reputation at great risk.
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After being confronted with the seriousness of the situation, GDB has now turned to your expertise to solve this challenge. In this economically pressing situation, the bank must quickly and effectively identify financial crime, and your team's technological skills are crucial to ensuring that this happens within the deadline.
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