Compliance and Security

The Compliance and Security team at Amboy Bank ensures that the bank adheres to all regulatory requirements and internal policies while protecting customer information and financial assets. This team, consisting of roles such as Information Security Officer, Internal Auditor, and Compliance Administrators, focuses on maintaining robust security protocols, conducting regular audits, and overseeing compliance with Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) regulations to safeguard the bank’s integrity and trustworthiness.