We at NLB believe that responsible corporate governance is more than just respecting the laws, regulations, and standards. It is also a reliable compliance programme. NLB is committed to assuring compliance and integrity in the different countries where it operates.
Read moreOur money laundering and terrorist financing prevention standards are in compliance with the Slovenian and the EU legislation in the area of money laundering prevention, and the guidelines of the Bank of Slovenia.
Read moreThe whistleblowing system is designed for stakeholders who believe that an act has been committed which is damaging to the bank or its employees, and which could have serious consequences with respect to regulatory sanctions, criminal liability or the bank’s reputation.
Read moreWith defining values, mission and core principles of conduct within the NLB Group, we have set guidelines which we are committed to at everyday business.
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