Compliance Compliance



Commerzbank regards itself as a fair and competent bank, which is a reliable and long-term partner for its clients. We are committed to the highest ethical values, to integrity and fairness, undertaking to comply with all prevailing legislation, directives and market standards. This is the basis on which we build trust with our private and corporate customers, institutional clients, partners and stakeholders.

At Commerzbank compliance encompasses not only the orderly and law-abiding behaviour of all business divisions, but is also part of the corporate culture of the Commerzbank Group, and thus forms the foundation for our corporate responsibility.

The prevention of money laundering, financing of terrorism, insider dealing, fraud, corruption and other criminal offences in the context of our business are the focus of our compliance activities. In order to manage the ever-growing complexity of national and international laws and regulations, Commerzbank is continuously enhancing its compliance risk management, amending it in line with current developments and challenges.


Stop Financial Crime

Support us to fight against fraudulent behavior and breaches of internal or legal / regulatory requirements.

Further information