Risk and Compliance

The Risk and Compliance team at First Commerce Bank ensures that the institution operates within regulatory guidelines and mitigates potential financial risks. This team conducts loan reviews, monitors and analyzes transactions to identify fraudulent activities, and ensures compliance with Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) requirements. They are responsible for maintaining high standards of quality control, implementing risk management strategies, and fostering an environment of trust and integrity throughout the bank.