Compliance Team

The Compliance Team at BBAC Bank is responsible for ensuring that the bank's operations adhere to all applicable laws, regulations, and internal policies to maintain the highest standards of integrity and transparency. This team oversees anti-money laundering (AML) and counter-financing of terrorism (CFT) measures, investigates fraud, monitors legal compliance, manages adherence to sanctions, and ensures compliance at both domestic and international branches. Through these efforts, the team protects the bank and its clients from legal risks and enhances the institution's reputation as a reliable and ethical financial partner.