Compliance and Risk Management

The Compliance and Risk Management team at National Bank of Pakistan is responsible for ensuring that the bank adheres to regulatory requirements and internal policies. This team closely monitors compliance with anti-money laundering (AML) regulations, conducts risk assessments, and oversees Know Your Customer (KYC) practices to mitigate potential risks. By implementing robust governance frameworks and compliance strategies, they safeguard the bank's integrity and reputation while supporting its diverse banking operations across multiple countries.