Compliance

SAIB’s comprehensive compliance program is carefully designed to maintain sound practice and good reputation. Compliance at SAIB aims at establishing effective controls, policies and procedures to ensure compliance with regulatory requirements, FATF recommendations, industry best practice, and international agreements.

SAIB Compliance provides the framework within which business goals can be achieved while controlling the risk of providing services for money launderers and/or terrorists. Achieving our target as a financial institution must be done at all times, while monitoring and managing non-compliance and reputational risks.

Working with esteemed reputable counterparties further enhances our reputation and reduces non-compliance risks.