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.

 

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