Danica is
part of the Danske Bank Group. Consequently, Danica's prevention and combating
financial crime is handled by Danske Bank.
You can
access the information page here: Danske Bank Fighting Financial Crime Site.
Financial
crime prevention and control is an essential part of being a responsible
financial institution. That is why Danske Bank Group is committed to and
focused on complying with Danish and international anti-money laundering
legislation and anti-fraud measures against banks and customers.
This means,
among other things, that we regularly update our knowledge about our customers
and their use of our products and services, closely monitor transactions and
cooperate closely with both Danish and foreign authorities.
We use data from our own and 3rd party cookies to remember your settings, traffic monitoring, improvement of our services and to send you relevant marketing information. For these purposes we profile you based on the collected data and on 3rd data collected from our partners. By navigating on our website you consent to our use of cookies. You may read more about our use of cookies here. If you reject cookies you must click here and we will not set cookies except required for site functionalities. You may always revoke your consent for our use of personal data for profiling and direct marketing as stated here.
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