Compliance Team

The Compliance Team at the National Bank of Umm Al Qaiwain ensures that the bank adheres to all regulatory and legal requirements set by the Central Bank of the UAE and other governing bodies. This team is responsible for implementing and monitoring compliance programs, conducting internal audits, managing risk assessments, and providing training to staff on regulatory issues. Their work safeguards the bank against legal and regulatory breaches, thus maintaining the bank's integrity and trustworthiness.