What is compliance?


Compliance is an independent function that identifies, assesses, provides advice, guides, monitors and reports the risks that result from the non-compliance of laws and regulations, the resulting financial losses or reputational risks that the bank may suffer as a result of its failure to comply with laws, regulations, codes of conduct and standards.

The presence of the compliance observer in the bank is keen to review and document all instructions and procedures regarding professional behavior and administrative operations. To be in line with legislation, this enhances confidence that the bank is committed to local laws, regulations and instructions.

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