Legal and Compliance Team

About

The Legal and Compliance Team at AccessBank Azerbaijan ensures that the bank's operations comply with both local and international regulations, mitigating legal risks and safeguarding against financial crimes. This includes overseeing internal audits, managing litigation, providing legal counsel, and implementing AML (Anti-Money Laundering) and CFT (Counter Financing of Terrorism) measures to maintain the highest standards of financial integrity and ethical practices.


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