The Compliance function helps ensure that Addiko follows its values and complies with all applicable regulatory banking and financial industry standards. Addiko actively responds to the growing demands of regulators, customers and public opinion.
As part of the AML and CFT program, the KYC process including identification, information and documentation, risk assessment, acceptance process and monitoring their enforcement plays a key role in Addiko’s activities. It assists the implementation and operational efficiency. It also defines the control plan and key metrics related to the KYC process.
The main documents can be found here. In case of any further questions, please do not hesitate to contact GeneralCompliance@addiko.com