Compliance and Risk Management

The Compliance and Risk Management team at Sterling Bank and Trust is responsible for ensuring adherence to regulatory requirements and internal policies to mitigate risks across the bank's operations. This team conducts risk assessments, manages anti-money laundering (AML) initiatives, oversees compliance with the Bank Secrecy Act (BSA), and implements controls to safeguard the bank from fraud and other security threats. By fostering a culture of compliance and risk awareness, they help maintain the integrity and trust of the banking institution.