KfW conducts compliance audits every year to fight fraud and corruption https://www.kfw.de/Download-Center/KfW-Gesetz-und-Satzung-sowie-Geschäftsordnungen/Verhaltenskodex-KfW-Vorstand.pdf mailto:kfw%40brillinger-rechtsanwaelte.eu?subject= KfW informs its business partners about compliance risks using product data sheets, information sheets and other contract components.