Compliance Team

The Compliance Team at Banque de Commerce et de Placements SA (bcp.bank) ensures that all operations adhere to local and international regulations, including Swiss Banking Law and FINMA requirements. This team oversees the implementation of compliance frameworks in Commodity Trade Finance and Wealth Management sectors, manages regulatory reporting, conducts risk assessments, and provides guidance on regulatory issues to safeguard the bank's integrity. They also focus on implementing IT security measures to prevent breaches and ensure data protection.