Prevention of money laundering and financing of terrorism
Jyske Bank runs a high, inherent risk of being abused for purposes of money laundering or financing of terrorism. The reason is our size as well as our business model, which involves a number of products and clients with high inherent risk.
Therefore our efforts to prevent money laundering and the financing of terrorism have been given the highest priority. We aim in all respects to prevent money laundering and financing of terrorism in order to fulfil the expectations of our clients, government authorities and society in this area. Such prevention is ensured through, among other measures, continuous training and education of employees, clear processes and guidelines, systematic monitoring and reporting.
See the Danish Financial Supervisory Authority’s most recent reports on money laundering
