Compliance and Risk Management

The Compliance and Risk Management team at Herring Bank is dedicated to ensuring regulatory adherence and minimizing potential risks associated with the bank's operations. This team conducts thorough analyses of banking processes, implements compliance policies, and monitors transactions to prevent fraud and illegal activities, such as money laundering. By fostering a culture of compliance and maintaining robust risk management practices, they help protect the bank's reputation while supporting its commitment to serving customers and communities effectively.