Our priority is to ensure a high level of compliance, corporate governance, good reputation and credibility of our Bank towards the shareholders, the customers, the investors, as well as the supervisory and other independent authorities through:

  • an appropriate and effective corporate governance framework
  • the compliance principles and policies that we apply
  • the timely alignment with the new legislative and regulatory provisions
  • the appropriate management of compliance, bribery, and money-laundering risks
  • the creation of an adequate and effective compliance control environment within the Bank and the companies of the Group.

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