Commerzbank Compliance

We align our actions with the highest ethical values, integrity and fairness and are committed to complying with all applicable laws, policies, market standards and transparency obligations.

Compliance in Commerzbank

With a view to the regulatory environment, compliance identifies upcoming risks and challenges and actively manages them in line with the Group's risk appetite and strategic goals. The focus is on the prevention of money laundering, terrorist financing, insider trading, fraud, corruption and other criminal activities as well as ensuring sanctions, embargos and markets compliance are observed in the context of our business activities. In addition, compliance focuses on addressing human rights and environmental risks in the Bank's supply chains in accordance with the principles set out in Commerzbank’s Human Rights Position.

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Related Topics

Human Rights and Environmental Protection

How we respect human rights and the environment in our supply chain.

Political dialogue

We engage in an active and constructive dialogue with politicians and the public on relevant economic policy issues

Commerzbank‘s ESG Framework

With the help of the ESG Framework, we disclose all key building blocks of our sustainability strategy and are making sustainability a key performance indicator for our company.