Compliance and Risk Management

The Compliance and Risk Management team at Delen Private Bank is responsible for ensuring the bank adheres to all regulatory requirements and internal policies, thereby safeguarding both client interests and the institution's integrity. They assess and mitigate potential risks associated with wealth management and estate planning, implementing robust governance frameworks and compliance measures. By monitoring financial transactions and overseeing compliance training, they create a secure and trustworthy environment for clients managing their banking affairs, whether in-person or through digital channels.