Strengthening ICT and cyber security areas

• Developing ICT and cyber security areas and appointment of external Chief Information Security Officer (CISO)
• Upgrade to new sanctions screening tool of LexisNexis
• External AML/CTF ICS audit for 2022
• Raising awareness of employees and clients of Phishing Scams
• Conducting regular security audits and penetration testing
• Updated Risk Management Procedure and EWRA approved
• MLRO report for 2022
• Annual review of client base and portfolio