Compliance & Risk Management

The Bank consistently promotes integrity within the organisation to strengthen its compliance with internal rules, laws and regulations. The Bank acts according to both the letter and spirit of the laws and regulations. The Compliance Unit governs the process of identifying, measuring, mitigating, monitoring and reporting compliance risks.

The Bank’s Risk Management Department operates directly under the supervision of the Management Board. Taking measured risks lies at the core of banking. As a financial institution offering banking services, the Bank is managing variety of risks from a financial and operational perspective.