ISO Certification

On December 16, 2019, the Bank became the holder of the ICA Certificate which is based upon combined guidance of international standards

ISO/IEC 19600:2014 — Compliance management system
ISO/IEC 37001:2016 — Anti-Bribery Management system

for the risk areas associated with Anti-money laundering (AML)/Counter terrorist financing (CTF), Insider trading, Conflict of interest, Gifts & hospitality/anti-corruption.

Certificate ISO/IEC 19600:2014 ISO/IEC 37001:2016

Press-release