Money laundering & compliance

To prevent banks from being exploited for criminal transactions, a range of Danish and international rules have been adopted under the name, compliance. Compliance is about banks being able to catch foul play amongst bank customers early. This could be i.e. money laundering, financing terrorism or tax evasion.

It is absolutely vital for the financial sector that there is a high degree of trust in the financial system. Therefore, banks use many resources on work that prevents the abuse of the financial system in the form of money laundering and financing terrorism.

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Finance Denmark is a business association for banks, mortgage institutions, asset management, securities trading and investment funds in Denmark. Our members are mortgage institutions, banks, savings banks, cooperative savings banks, Danish branches of foreign banks, asset managers, Danish securities dealers and investment funds.