Compliance and Security Team

The Compliance and Security Team at PCB Bank ensures strict adherence to regulatory requirements and safeguards the institution against financial crimes and cyber threats. Comprising roles like Compliance Manager, IT Systems Security Manager, and various BSA (Bank Secrecy Act) Analysts, this team monitors transactions for suspicious activities, manages cybersecurity protocols, and implements robust anti-money laundering (AML) measures to protect both the bank and its clientele.