Objectives of the compliance function


The compliance function at the bank aims to:

  • Find and maintain confidence in financial systems.
  • Emphasize the importance of existent mechanisms and frameworks that guarantee facing money crimes, especially money laundering operations.
  • Maintain professional values ​​and practices in the bank.
  • The compliance monitoring function has become - as well as a requirement for good performance - a tool to ward off risks, especially reputation risks, and thus has become a requirement to maintain the integrity of the banking financial system and improve its efficiency.
  • This function helps according to your customer’s knowledge base (KYC) when starting a relationship by opening an account for a customer to uncover illegal operations such as money laundering and financial crimes.

Our customers

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