The Bank’s internal regulators serve the prevention and identification of various risks related to the conduct of banking business.
Ensuring safety of funds deposited by clients is one of the sustainable business priorities defined in the Bank’s current business strategy. We operate on the basis of the applicable legal regulations, the code of ethical behavior and best market practices. We attach special importance to the matters related to risk management and security of operations.
The Bank’s internal regulators serve the prevention and identification of various risks related to the conduct of banking business. Employees are trained regularly on the rules for preventing abuse and ensuring protection of the clients’ funds and data.
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Compliance policy