SIMPT

The Swedish Anti-Money Laundering Institute, Simpt, was formed in 2016 by industry organisations within the financial sector. The Association of Swedish Finance Houses, the Swedish Investment Fund Association, the National Association of Swedish Savings Banks, Insurance Sweden, the Swedish Bankers' Association, the Swedish Securities Dealers Association and the Swedish Insurance Brokers Association are members of the institute... Simpt is led by a steering group made up of the CEOs of the member organisations, and is chaired by the Swedish Bankers' Association.

Primary location: Stockholm