Compliance and Risk Management

The Compliance and Risk Management team at Bank of Beirut is responsible for ensuring adherence to regulatory standards and internal policies, thereby protecting the bank from potential legal and financial risks. This team conducts rigorous assessments of anti-money laundering (AML) and counter-terrorism financing (CFT) practices, oversees credit risk evaluations, and ensures compliance with legal requirements across all banking operations. By upholding high standards of governance, the team plays a critical role in maintaining the bank’s integrity and safeguarding its reputation in the global financial landscape.