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.