Investor Presentaiton
Investor Presentation - First quarter 2023
Committee Governance for Compliance Risks
Danske Bank
Financial Crime Remediation Steering
Committee
Provides governance structure and
delivery oversight of the Group's
Financial Crime Plan
Supported by a Group Financial
Crime Project Management Office to
track and challenge progress across
Business Units
Chaired by the Chief Compliance
Officer of Danske Bank
Compliance Risk Committee
Second Line Committee responsible
for providing oversight and challenge
of the management of compliance
and conduct risk on behalf of the ELT
The Committee reports to the Group
All Risk Committee
Chaired by the Chief Compliance
Officer of Danske Bank
Conduct and Compliance Committee
Board level committee that oversees
the Bank's management of conduct
and reputational risk, compliance and
financial crime as well as other
matters delegated by the Board
Responsible for reviewing all relevant
Board owned policies concerning
compliance, prior to Board approval
Post-Resolution Committee
Danske Bank's agreement with the
Department of Justice ("DOJ")
contains post-resolution obligations,
which include the obligation for
Danske Bank to continue to enhance
its compliance programs, including
its AML Program, which will be
subject to ongoing review by and
engagement with the DOJ.
To oversee the implementation of
and compliance with post-resolution
obligations, the Bank has established
a Post-Resolution Committee.
29View entire presentation