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COMPLIANCE
We assist the bank, in partnership with the business, in achieving its strategic, corporate and financial goals while protecting the bank by promoting an organizational culture that encourages ethical conduct, a commitment to compliance with the law and fostering the values of trust, responsibility, excellence, honesty, loyalty and integrity as outlined in the Nova KBM’s Code of Conduct.
We advise the bank by identifying compliance risks, regulatory solutions, augmenting institutional compliance through effective education and training programs as well as preserving the banks reputation. We encourage anyone with reason to believe that a violation of the law, a regulation, the Code of Conduct, or any policy and procedure of the bank, to immediately report what they know or suspect, while ensuring no fear for retaliation.
We help ensuring a no leakage bank, where a culture of compliance throughout the bank is adopted that will enable Nova KBM to obtain a competitive advantage through compliance.
We advise the bank by identifying compliance risks, regulatory solutions, augmenting institutional compliance through effective education and training programs as well as preserving the banks reputation. We encourage anyone with reason to believe that a violation of the law, a regulation, the Code of Conduct, or any policy and procedure of the bank, to immediately report what they know or suspect, while ensuring no fear for retaliation.
We help ensuring a no leakage bank, where a culture of compliance throughout the bank is adopted that will enable Nova KBM to obtain a competitive advantage through compliance.
PONASTAVI IN PRIKAŽI VSE
PONASTAVI IN PRIKAŽI VSE
FATCA and CRS
Automatic exchange of financial account information.
KNOW YOUR CUSTOMER
AML policy and other important documents.
RESTRICTIVE MEASURES
Anti Money Laundering
