Compliance Management2019-08-08T17:23:08-05:00

Banco General has a Legal Compliance and Corporate Security department with the purpose of guaranteeing that all bank operations are performed in accordance with banking rules and regulations, especially, the ones established for the prevention of money laundering and terrorism financing.  This area is well structured, allowing us to comply with required national and international legal rules, and be a leader in the national and international banking markets.  This area supervises physical security, as well as security of information, fraud control, among others.  The Legal Compliance and Corporate Security department is structured as follows:

The Compliance and Security department places great emphasis on constant personnel training regarding money laundering and terrorism financing prevention, in compliance with banking rules.

It is important to highlight that our Security department also trains security personnel subcontracted by the bank in order for them to acquire full knowledge of internal protocols and security.