Compliance and Risk Management

The Compliance and Risk Management team at Regal Bank is responsible for ensuring adherence to regulatory requirements and internal policies to mitigate financial and operational risks. This team conducts thorough assessments and monitoring of bank practices, implements compliance training, and collaborates with various departments to maintain the integrity of the bank's operations. By proactively identifying potential risks, they work to protect both the bank and its customers from financial discrepancies and regulatory violations.