 | On December 30, 2016, the Bank became the holder of an ICA Certificate, which is based upon ISO 19600:2014 guidance, - “Compliance management system”, which confirms that the Bank’s compliance management system meets international standards in risk areas associated with Gifts & hospitality/anti-corruption, Insider trading and conflicts of interest, Anti-money laundering (AML)/Counter terrorist financing (CTF).
ICA Certificate based upon ISO 19600:2014 guidance
Press-release about ICA Certificate based upon ISO 19600:2014 guidance
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