Risk and Compliance

The Risk and Compliance team at Bank Aladin Syariah is responsible for ensuring the safety and regulatory adherence of the bank's digital Islamic banking services. This team mitigates risks by implementing rigorous legal and compliance measures, managing anti-fraud initiatives, overseeing cybersecurity operations, and ensuring the compliance of anti-money laundering and counter-financing of terrorism (AML & CFT) regulations. Their efforts aim to protect customer data, maintain operational integrity, and uphold the bank's commitment to secure and compliant Sharia-compliant banking services.