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