Compliance and Operations

The Compliance and Operations team at Bahrain Exchange Company W.L.L. (BEC) ensures adherence to regulatory standards and internal policies, safeguarding the integrity of money transfer and currency exchange processes. This team monitors operations for compliance with anti-money laundering regulations, conducts risk assessments, and implements training programs for staff to promote best practices. Their efforts enhance customer trust and operational efficiency across BEC's extensive retail and international networks.