Compliance and Risk Management

The Compliance and Risk Management team at Helm Bank USA is responsible for ensuring adherence to regulatory standards and internal policies related to anti-money laundering (AML) and Bank Secrecy Act (BSA) requirements. This team conducts thorough investigations into high-risk accounts and transactions, monitors compliance processes, and implements risk assessment frameworks to mitigate potential financial and reputational risks, safeguarding the bank's integrity and its clients' interests. Their work is critical in fostering a secure banking environment amidst a diverse, international clientele.