Log in Home About us Sustainability Investor Relations Our offering Press and news Career Crime prevention sebgroup.com About us Our role in society Crime prevention Financial crime is a threat to all of society, and it constantly seeks new ways to exploit banks and bank customers. This is why crime prevention is a vital part of our business. Although there are no perfect systems, we work relentlessly to strengthen our defenses and develop our abilities to detect, prevent and report suspected activity. Every year we report thousands of suspicious transactions to authorities and we cooperate closely with authorities, police and other banks. Measures against money laundering Money laundering is the illegal process of criminals trying to make funds made from unlawful activity seem to have been generated legitimately. This poses a threat not just to banks, but to the entire financial system, democracy and society as a whole. Learn more about our measures against money laundering SEB employees fight crime Awareness among employees is key in our efforts to prevent crime. Our employees are essential to detect irregularities – be it with the help of computer systems or through interaction with people. We add resources in this field continuously, educating our employees and keeping our customers informed, investing in new technology, improving the know-your-customer processes and developing our transaction monitoring. Learn more about our training of employees Cyber security is key Digitalisation is affecting every aspect of banking. Stability and reliability of the bank’s IT platform is therefore crucial. Interruptions or any kind of breaches into the systems can cause major problems, both for customers, suppliers and employees. Learn more about cyber security Governance Code of conduct The Code of Conduct describes SEB’s way of working and guides us in our business relationships. Whistleblowing at SEB SEB has a whistleblowing process for reporting irregularities. If an employee or other person should discover possible unethical or unlawful behaviour, they should report their observations. The fight against financial crime Risk management and crime prevention are at the core of our business. Story: SAMLIT – a cooperation between the Swedish police and banks Financial Coalition Against Commercial Sexual Exploitation of Children Read more about the coalition Fighting money laundering and terrorism financing As a part of our normal business behaviour, SEB fights money laundering and terrorist financing. Instruction for procedures against Money Laundering and Terrorist Financing Contact Customer service Private Banking Quick links Career Legal Legal Notice Privacy Policy Authorisation The Payment Services Directive, PSD 2 CSDR – Legal disclosure Principles for shareholders engagement Candidate Privacy Policy Shareholders rights directive, SRDII Settings How we use cookies © Skandinaviska Enskilda Banken AB (publ) Cookies on our website We use cookies that in different ways make it easier to use our pages and for us to understand how the website is used. A cookie is a small text file that consists of letters and numbers that the website saves on your device. The cookie acts as a technical support that facilitates your use of this website. The cookies are sent from SEB or from third parties and are stored differently depending on the type of cookie. You can set your cookie settings below or find out how you can change them via the link below. Read more about cookies and how we handle them Accept all cookies Necessary Necessary cookies are required to make our website functional, to maintain security and to save certain features and cannot be deselected. Always on You can set your browser to block these cookies, but parts of our website will then stop working. Within necessary cookies there are also cookies used to save settings such as language selection or whether we shall pre-fill your information in a form. Optimisation Optimisation cookies provide us with analytical information so that we can improve how our website works. Off These cookies help us among other things to see which pages are most, or least, visited and how visitors move on our website. We use cookies from Adobe and AppDynamics to collect information for these purposes. Without these cookies, our possibilities to develop our services are reduced, but the functionality of the website is not affected. You can choose to opt out from these cookies. I consent to given settings. Save above settings Accept all cookies