Fighting financial crime

Nordania Leasing is part of the Danske Bank Group. Consequently, Nordania Leasing'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 is 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.