Statement on inspection in 2BSafe IVS (money laundering area) In June 2020, the Danish Financial Supervisory Authority inspected 2BSafe IVS. The inspection was an investigation of the money laundering area. The inspection included the company’s customer due diligence procedures as well as the company’s monitoring of its customers’ transactions. Risk assessment and […]
Statement on money laundering inspection in Nordea Denmark, branch of Nordea Bank plc, Finland On 24 and 25 September 2019, the Danish Financial Supervisory Authority inspected Nordea Denmark, a branch of Nordea Bank plc, Finland (hereinafter the “branch”). The inspection was a functional examination of the money laundering area as […]
Statement on inspection in FLEASING A / S (money laundering area) In March 2020, the Danish Financial Supervisory Authority conducted a virtual inspection of FLEASING A / S. The inspection was an investigation of the money laundering area. The inspection included the company’s risk assessment, policies, procedures and internal controls. In addition, the […]
Statement on inspection in A / S Global Risk Management (money laundering area) In March 2020, the Danish Financial Supervisory Authority inspected A / S Global Risk Management. The inspection was an investigation of the money laundering area. The inspection included the company’s risk assessment, policies, procedures and internal controls in the […]
Statement on inspection in Global Exchange Denmark ApS (money laundering area) In September 2020, the Danish Financial Supervisory Authority inspected Global Exchange ApS. The inspection was an investigation of the money laundering area. The inspection included the company’s policies, procedures and internal controls as well as customer due diligence procedures including monitoring […]
Statement on inspection in Interdan Leasing A / S (money laundering area) In February 2020, the Danish Financial Supervisory Authority inspected Interdan Leasing A / S. The inspection was an investigation of the money laundering area. The inspection included the company’s risk assessment, policies, procedures and internal controls. In addition, the inspection […]
Statement on inspection in Coinify ApS (money laundering area) In May 2020, the Danish Financial Supervisory Authority inspected Coinify ApS. The inspection was an investigation of the money laundering area. The inspection included the company’s policies, procedures and internal controls as well as customer due diligence procedures including monitoring of customers. Risk […]
Statement on inspection at Kreditbanken (money laundering area) In January 2020, the Danish Financial Supervisory Authority inspected Kreditbanken A / S. The inspection was an investigation of the money laundering area as part of the ongoing supervision of the bank. The inspection included the bank’s policies, procedures and internal controls. In addition, the […]
Statement on inspection in Capital Four Management Fondsmæglerselskab A / S (money laundering area) In September 2020, the Danish Financial Supervisory Authority inspected Capital Four Management Fondsmæglerselskab A / S. The inspection was an investigation of the money laundering area. The inspection included the company’s customer knowledge procedures as well as monitoring […]
Statement on inspection in Digital Easy ApS (money laundering area) In April 2020, the Danish Financial Supervisory Authority inspected Digital Easy ApS. The inspection was an investigation of the money laundering area. The inspection included the company’s policies, procedures and internal controls as well as customer due diligence procedures including monitoring of […]
