Compliance and Risk Management Team

The Compliance and Risk Management Team at BLC Bank ensures that the bank operates within the regulatory framework and manages various risks effectively. This team is responsible for maintaining governance standards, assessing and mitigating credit, operational, and financial risks, as well as ensuring compliance with anti-money laundering (AML) and counter-financing of terrorism (CFT) regulations. They work to uphold the bank's values of integrity, professionalism, and responsibility while leveraging technology to deliver efficient risk management solutions.