At kompasbank, we actively work to prevent money laundering, terrorist financing, and bribery. Measures and controls against these activities are part of our daily operations in the bank. We take this responsibility very seriously, and all our employees receive ongoing training on these matters. They also have the opportunity and obligation to report suspicions, including violations of financial legislation, through a whistleblower scheme, where reporting can be done anonymously.
If you have questions or suspicions, you can contact us
If you have questions about money laundering, terrorist financing, bribery, or similar issues, please feel free to contact us. If you have specific suspicions or knowledge of such issues or any other form of violation of financial legislation, we encourage you to contact us immediately at support@kompasbank.dk. Please note that we do not anonymize inquiries sent to support@kompasbank.dk.
You can also contact the Danish Financial Supervisory Authority (Finanstilsynet)
If you prefer, you can contact the Danish Financial Supervisory Authority directly.
You can read more on the Danish Financial Supervisory Authority’s website.
Reports regarding breaches of financial legislation can also be submitted anonymously to the Danish Financial Supervisory Authority here.