Fransabank SAL
- Teams
- Compliance and Risk Management Team
Compliance and Risk Management Team
About
The Compliance and Risk Management Team at Fransabank SAL is responsible for identifying, assessing, and mitigating financial and operational risks, ensuring compliance with regulatory standards, and implementing anti-money laundering (AML) and counter-financing of terrorism (CFT) measures to protect the integrity of the bank's operations and safeguard client interests.
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