The Compliance and Legal Team at the Bulgarian American Credit Bank ensures adherence to all legal and regulatory requirements, safeguarding the institution against legal risks and fostering a culture of compliance. This team is responsible for monitoring and implementing anti-money laundering (AML) policies, providing legal counsel, and developing compliance strategies to align with the bank’s commitment to green banking, ecological projects, and support for small and medium businesses. Their work includes regular audits, regulatory reporting, and conducting internal training to ensure ongoing compliance across all banking operations.
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