The Bank dedicates the following units to maintain an accountable and measurable control of Bank Activities:
The Compliance department is an autonomous and independent entity reporting directly to the Board.
Its mission is to assure the rigorous enforcement of all Legal and Regulatory statutes by the Bank and Bank Employees.
The Risk Management department is an autonomous and independent entity reporting directly to the Board.
It is responsible for the continued evaluation of Risk Levels, thereby assuring that levels of risk are compatible with the Banks stated and approved strategies, defined and implemented by the Bank’s Risk Management Policy.
Internal Auditing Department
The Internal Auditing Department is an autonomous, independent entity reporting directly to the Board.
The purpose of the Internal Auditing Department is to ensure adaptation and efficiency in the Internal Control System through the continuous reviewing of internal processes, enduring to maintain a functioning and current system, both in the design stages, as well as in day to day operations.