Compliance and Risk Management

The Compliance and Risk Management team at Olympia Trust Company is responsible for ensuring regulatory adherence and mitigating potential risks across all divisions. This includes developing and implementing compliance programs, conducting risk assessments, monitoring for anti-money laundering activities, and establishing policies that align with industry standards and regulatory requirements. By proactively managing compliance and risk factors, the team helps safeguard the company's assets and reputation while promoting organizational integrity and trust.