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    An individual holding a tablet or device, wearing an orange shirt, in an office environment.

    DZ BANK

    Sustainability

Compliance

The essential basis for responsible corporate governance is ensuring compliance with the law. This includes not only the prevention of financial crime (prevention of money laundering and terrorist financing, as well as corruption and bribery), but also the prevention of market manipulation and insider trading, as well as ensuring compliance with sanctions and embargoes. As such, compliance management plays an important role in the integrity of the financial system and strengthens economic development and social stability.

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Compliance

DZ BANK places great emphasis on the proper resolution of potential conflicts of interest between the interests of its customers and its own interests, as well as on the prevention of insider trading and market manipulation. We have established comprehensive internal compliance regulations to ensure and monitor these objectives.

Find out more about compliance at DZ BANK

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Sustainability in the DZ BANK Group
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