Head of SEB Kort Danmark, Lars Lorenzen says:
"SEB Kort takes note of the Danish Financial Supervisory Authority's report on inspection in the money laundering area of our Danish card branch in March 2018."
“The FSA's routine inspection has not detected abuse of SEB Kort for money laundering. The report concerns only certain processes and controls. ”
“We have continuously and systematically worked to strengthen procedures, systems, monitoring, reporting and training of our employees to prevent money laundering. SEB Kort has a good working relationship with the involved authorities in the area, and since the inspection in March 2018 we have tightened our processes and controls in order to meet the Danish FSA's order. ”
“At SEB, we want to live up to our great social responsibility - and are constantly working to develop and improve our processes to prevent and combat money laundering and terrorist financing. It is crucial for society, for our customers and for us as a company that we have a strong focus on preventing us from being abused for money laundering and terrorist financing.”
For further information, please contact:
Ricco Madsen
Head of Communications Tlf: +4533281021
E-mail: ricco.madsen@seb.dk