Risk and Compliance

The Risk and Compliance team at Banco di Credito P.Azzoaglio Spa is responsible for identifying, assessing, and mitigating risks across various domains including anti-money laundering, ICT security, and overall risk governance. They ensure compliance with regulatory requirements and develop strategies to safeguard the bank’s operations and assets. The team conducts internal audits, manages legal affairs, and oversees the implementation of risk control measures.