Internal controls

As a financial business, the Danske Bank Group employs extensive internal control measures. The Group uses a large amount of resources for management, reporting and control.

Danish law sets forth a number of requirements for internal management in financial businesses. There must be sound risk management and effective internal auditing, among other things.

Last updated/revised on October 12, 2007

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Corporate Governance
Holmens Kanal 2-12
1092 Copenhagen K, Denmark
Tel.: +45 33 44 00 00

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Important issues of internal control

Risk and capital management The Danske Bank Group's risk management is centralised across all business areas. The Danske Bank Group's capital management is based on our financial objectives. Risk and capital management	Financial management Danske Bank aims to match best practices in financial management. Financial management

Internal auditing As a financial business, the Danske Bank Group has an internal audit department whose head reports directly to the Board of Directors. Internal auditing	Compliance The Danske Bank Group has established function to assist the management in ensuring that the Group comply with laws, regulations and ethical standards. Compliance

Money laundering Danish banks are submitted laws about money laundering. The Danske Bank group tries to diminish money laundering in cooperation with the authorities. Money laundering

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Interactive reporting See interactive reporting on Danske Bank Group's risk and capital management. Interactive reporting	Statutory provisions Danish legislation sets various requirements for the goverance of financial corporations. Read more about statutory provisions