Al Baraka عربي

Compliance Committee

The role of the Compliance Committee is to ensure that the bank continuously and properly manages its compliance risk in accordance with the tenets of zero tolerance for non-compliance, international best practices and complies with the rules and regulations of the Central Bank of Bahrain and other applicable regulatory requirements. The main responsibilities of this committee are to determine compliance risk appetite and to provide oversight, strategy, policy & guidelines on compliance matters to all members of the ABG Group relating to AML/CFT, International Sanctions, FATCA/CRS and Regulatory Compliance. The Compliance Committee is chaired by the President & Chief Executive with remaining memberships comprising of the Deputy Chief Executive and Heads of: Strategic Planning; Credit and Risk Management; Finance; Group Compliance; and Internal Audit as observer.
We use cookies to improve your experience on the website as they enable you to enjoy certain features on the website such as messages tailored to your needs. They also help us understand how the site is being used so that we can continuously improve it. Find our more and set your cookie preference here. By continuing to use our website you consent to using cookies.