Risk and Compliance Team

The Risk and Compliance Team at Banque du Caire is responsible for identifying, assessing, and mitigating risks to safeguard the bank’s financial integrity and compliance with regulatory standards. The team includes experts in cybersecurity, operational and credit risk, anti-money laundering, fraud investigations, and regulatory compliance. They ensure the bank adheres to local and international regulations, implement risk management frameworks, conduct audits, oversee business continuity plans, and automate compliance processes to protect the institution and its clients.