Risk Management and Compliance

The Risk Management and Compliance team at SWK Bank is responsible for identifying, assessing, and mitigating financial, operational, and compliance risks to ensure the bank's stability and adherence to legal and regulatory standards. This team focuses on preventing fraud, money laundering, and other illegal activities while ensuring that customer data is protected and transactions are secure. Their efforts ensure the bank operates within legal frameworks and maintains high ethical standards, thereby safeguarding both the bank and its customers.