Nykredit has a whistleblowing scheme under which staff can anonymously report violations or potential violations of financial regulation.
Anti-Money Laundering Task Force
Finance Denmark launched an Anti-Money Laundering Task Force in December 2018. The Anti-Money Laundering Task Force consists of financial sector representatives and four external experts and is mandated to explore and recommend ways to strengthen the fight against money laundering and terrorist financing through joint and industry-wide initiatives and solutions going forward. Nykredit is a member of the Anti-Money Laundering Task Force and complies with its recommendations.
Nykredit's organisation
Nykredit's organisation, including its AML organisation, is modelled on the three lines of defence.