Risk Management and Compliance

The Risk Management and Compliance team at Isbank AG is responsible for identifying, assessing, and mitigating risks related to financial operations and regulatory compliance. This team ensures adherence to anti-money laundering laws, conducts thorough credit analyses, and implements effective governance practices to safeguard the organization's integrity. Additionally, team members perform internal audits and provide expert guidance on risk strategies, promoting a culture of compliance across all online and financial products offered by the bank.