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Ethics and compliance
The Ethics and Compliance Departmen began its operations as an independent unit in April 2020. The role of the Department is to support Nefco’s commitment to high standards of ethics and integrity in all our operations. This is done in practice by:
- Providing advice and training to staff and management on integrity and compliance-related topics;
- Collaborating with and supporting the operational units to ensure Nefco’s requirements on ethics, integrity and anti-corruption are appropriately implemented in Nefco projects;
- Receiving and investigating reports on different forms of integrity violations and non-compliance;
- Developing and leading Nefco’s know your customer- process in relation to new and existing counterparties;
- Together with Nefco’s Legal function, develop policies, rules and guidelines relating to integrity and ethics.