Compliance and Risk Management
About
The Compliance and Risk Management team at BHI is dedicated to ensuring that all regulatory requirements are met while safeguarding the bank's integrity. They actively monitor and assess compliance with financial regulations, oversee risk management strategies, and conduct thorough reviews of client transactions to prevent fraud and ensure adherence to anti-money laundering standards. By fostering a culture of compliance, the team supports the bank's commitment to responsible banking practices and sustainable growth.