At Nordea, we do our utmost to ensure that our resources, products and services are not used to facilitate financial crime or any other illegal activities.
We are committed to complying with all applicable laws and regulations anyplace we operate. Therefore, we have established a set of global policies that help us achieve robust and consistent standards of compliance. Our policies provide a uniform set of risk management principles and mandatory standards throughout Nordea.
We continuously evaluate and update our policies and controls to ensure we have adequate defences against financial crime.
The spirit of the law
We aim to go beyond simply complying with the letter of the law. Our policies, processes and practices reflect the spirit and intent of the law as well.
At Nordea, we do not only ask ourselves Can we do it? We also ask ourselves Should we do it?