Anti-money laundering policy
At Jyske Bank, an annual risk assessment takes place of the bank and the Jyske Bank Group. This means that areas involving the largest risk that the bank may be abused for money laundering and financing of terrorism are identified. The risk assessment is based on the bank’s business model and includes an assessment of which - and to which extent - risks are associated with the various client segments, various products, etc.
On the basis of the risk assessment, an anti-money laundering policy is prepared for the Jyske Bank Group and Jyske Bank A/S.