Compliance is:

  • Respecting all banking and financial regulations: legal and regulatory clauses, professional and ethical standards, Board of Directors guidelines, instructions issued by the General Management Group procedures
  • Protecting clients’ interests and Group‘s reputation

The compliance risk is an integral part of the risk management culture. As such, compliance is at the heart of the Group's internal control framework.

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Professional Ethics

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Operational Risks

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Financial Security

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Financial Market Integrity

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Permanent Controls