Risk Management and Compliance

The Risk Management and Compliance team at Gruppo Cassa Centrale is dedicated to identifying, assessing, and mitigating risks to ensure the bank operates within regulatory frameworks and promotes financial stability. They focus on various areas such as credit, liquidity, market risks, and anti-money laundering, while also providing compliance oversight and reporting to safeguard the interests of the organization and its stakeholders. Through their efforts, the team contributes to the sustainable growth and well-being of the cooperative banking system aligned with the company's mission.