Compliance and Risk Management

The Compliance and Risk Management team at Preferred Bank is responsible for ensuring that the bank adheres to all relevant legal and regulatory requirements. This team conducts thorough analysis and monitoring to prevent financial crimes, such as money laundering (AML) and fraud, while also managing the bank’s overall risk profile. Team members work to implement and enforce compliance policies, conduct risk assessments, and oversee audits to maintain the bank's integrity and secure its operations.