Compliance Activity

The  bank is considered  among the  pioneering  banks operating in Egypt in establishing an independent sector for  compliance since 2002 to protect  the Bank from any noncompliance risks.

A developed policy was ratified for compliance that agrees with the accords of Basel II in this concern, by virtue of which the Head of Compliance was determined together with the appointment of Branch Compliance Officers.

The activity of the Compliance Sector depends on three axes :


Ensure the conformity of business mechanisms, systems and regulations at the Bank with the banking standards and policies and with the laws and instructions issued by the supervisory authorities.



Anti-money laundering.


Endorse the principles of governance on sound banking grounds.