Prevention of money laundering and terrorist financing

Et område af høj prioritet

Prevention of financial crime is a key concern to Nykredit and is guided by:

effective and transparent policies and procedures
an effective management, creating awareness and transparency about and driving a positive Group-wide approach to the prevention of financial crime
skilled staff and training programmes at all levels and in all lines of defence
active collaboration with relevant authorities.

Samarbejde og indsatser

Nykredit has a whistleblowing scheme under which staff can anonymously report violations or potential violations of financial regulation.

Nykredits organsation

Nykredit's organisation, including the AML organisation, is built around the three lines of defence.

See Nykredit's organizational chart

Derfor stiller vi spørgsmål til kunderne

Med dokumentation på alle vores kunder kan vi bedst muligt komme de kriminelle i forkøbet og bidrage til, at hverken virksomheder eller private personer, der er kunder i Nykredit, bliver udnyttet til hvidvask eller økonomisk kriminalitet. Læs mere her: Kære kunde, derfor stiller vi dig spørgsmål (nykredit.dk)

Sådan undgår du svindel

I Nykredit har vi stort fokus på svindel og gør en aktiv indsats for at hjælpe vores kunder mod at blive svindlet.

Læs mere

Whistleblowerordning

Nykredit har en whistleblowerordning, hvor medarbejdere anonymt kan indberette overtrædelse eller potentielle overtrædelser af den finansielle regulering.

Læs mere

Finance Denmark's Anti-Money Laundering Task Force

Finance Denmark has published a report which explains the Danish financial sector's anti-money laundering and counter-terrorist financing efforts. On page 63, you will find more information about Finance Denmark's new principles of conduct.

Nykredit Group Annual Report

Read Nykredit's Sustainability Statement, as required under the Corporate Sustainability Reporting Directive (CSRD), on pages 30-128 of the Nykredit Group’s Annual Report 2024.

Download