Bankhaus erbe

/ Bankhaus Erbe / INTERNAL CONTROL


Board of Directors and Management of the Bank specifically oversees to effective functioning of internal control division of the Bank.

The main issues in question are:

  • monitoring of everyday operations;
  • estimation, monitoring, and management of banking risks;
  • control over assignment of responsibilities of the employees of the Bank;
  • elimination of conflicts of interests within the Bank;
  • effective data processing;
  • keeping up with Anti-money laundering and KYC policies and procedures;
  • monitoring of internal control policies and procedures.