PROPER BANKING GOVERNANCE

Internal Audit

The Internal Auditing Division works independently to provide recommendations on the Bank’s risk management system, the adequacy of the systemic monitoring system and advises on improvements to the operation.

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Proper corporate governance policy, risk management

  • Proper corporate governance
  • Bank’s transparency
  • Risk management
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Loans and other equivalent assets provided to related parties of the bank

  • Loans
  • Other equivalent assets provided to related parties of the bank
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Compliance

The Compliance Division ensures that the Bank complies with relevant laws and regulations and maintains highest ethical and compliance standards in the financial sector, while working toward prevention of money laundering and terrorism financing.

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Financial and accounting framework and monitoring

Transport and Development Bank’s financial and accounting operations are overseen by Chief Financial Officer.

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