Compliance Risk Methodology and Assessment Tools

At NBG we are committed to the compliance of our operations and our employees with the current Greek and European Regulatory framework. For this reason:

  • We implement a specialized methodology for the assessment of compliance risk, based on the best practices of globally recognized Organizations and/or independent Supervisory Authorities.
  • We design and implement appropriate testing and monitoring programs to assess the efficiency of internal controls, in order to reduce the compliance risk to acceptable levels.


Do you need more information?

We are here to answer your questions.

Contact me

Contact Us

We are always ready to respond to your requests for information or to answer your questions about our products and services.

Request more information

Please complete the following details so we can provide you the information you need. In case of fraud, please contact our call center directly at 210 484 8484.
Optional custom content that replaces the the entire default content.