Anti-Money Laundering and Anti-Terrorist Financing Policy
Swiss Credits Bank has adopted an Anti-Money Laundering and Anti-Terrorist Financing Policy ("Policy") to:
- Minimize the risk that Swiss Credits Bank or its employees inadvertently become involved in money laundering or terrorist financing activities;
- Help protect the safety, soundness and reputation of Swiss Credits Bank by reducing the likelihood that Swiss Credits Bank will be used as a vehicle for, or become a victim of, financial crime; and
- Help facilitate compliance with all applicable regulatory requirements relating to anti-money laundering ("AML") and anti-terrorist financing ("ATF") in each country in which Swiss Credits Bank operates
The Policy and related standards (covering such topics as Client Due Diligence ("CDD") (also referred to as "know your customer") and Politically Exposed Persons ("PEPs")), are applicable to all divisions of Swiss Credits Bank (including its foreign branches and offices) and its wholly-owned subsidiaries globally (collectively referred to as "Swiss Credits Bank"), and meet or exceed the AML/ATF regulatory standards in each country in which Swiss Credits Bank operates.
Swiss Credits Bank has implemented procedures to ensure that relevant regulatory obligations with respect to reporting of large cash transactions, electronic funds transfers and cross-border movements of cash and monetary instruments are met in each jurisdiction.
Swiss Credits Bank has appointed a Chief Anti-Money Laundering Officer ("CAMLO") who is responsible to senior management and the board of directors for establishing and maintaining Swiss Credits Bank's AML/ATF Program. The CAMLO has appointed a Regional AML Officer and a Regional Money Laundering Reporting Officer ("MLRO") in each geographic region in which Swiss Credits Bank operates. In addition, the executive responsible for each line of business must designate one employee within the business to be the Line of Business AML Officer, with primary oversight responsibility for AML/ATF compliance within that business.
All new employees are required to compete Swiss Credits Bank's AML/ATF training within thirty (30) days of commencing employment, and thereafter are required to complete AML/ATF refresher training in accordance with Swiss Credits Bank standards.
All Swiss Credits Bank employees worldwide are required to report any identified unusual transaction or activity to the appropriate Swiss Credits Bank AML Group. The AML Group will conduct an analysis to determine whether the information may indicate money laundering or terrorist financing, and requires submission of a report to the appropriate authority.
A Global Organization
Sed ut perspiciatis unde omnis iste natus error sit voluptatem accusantium doloremque laudantium, totam rem aperiam.
Many desktop publishing packages and web page editors now use Lorem Ipsum as their default model text, and a search for 'lorem ipsum' will uncover many web sites still in their infancy. Various versions have evolved over the years, sometimes by accident, sometimes on purpose (injected humour and the like).
We are family
Sed ut perspiciatis unde omnis iste natus error sit voluptatem accusantium doloremque laudantium, totam rem aperiam.
- Contrary to popular belief, Lorem Ipsum is not
- It has roots in a piece of classical Latin literature
- Making it over 2000 years old. Richard McClintock
- Professor at Hampden-Sydney College in Virginia
-
1998
Start with a small service
Many desktop publishing packages and web page editors now use Lorem Ipsum as their default model text, and a search for 'lorem ipsum' will uncover many web sites still
-
2000
Website Design, Seo Makerting Online
Many desktop publishing packages and web page editors now use Lorem Ipsum as their default model text, and a search for 'lorem ipsum' will uncover many web sites still
-
2005
Developer WordPress Themeforest.net
Many desktop publishing packages and web page editors now use Lorem Ipsum as their default model text, and a search for 'lorem ipsum' will uncover many web sites still
-
2018
20th anniversary
Many desktop publishing packages and web page editors now use Lorem Ipsum as their default model text, and a search for 'lorem ipsum' will uncover many web sites still
Leaves & CO
Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard.
Travel Lookbook
Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard.
Sushi Express
Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard.
Studio
Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard.
The One
Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard.
Fashion & Blogger
Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard.
Frequently Asked Questions
Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been Swiss Credits Bank is a government approved financial institution with license number A0129330. The institution is FDIC insured. It has survived not only five centuries, but also the leap into electronic .
Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book. It has survived not only five centuries, but also the leap.Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry standard dummy text ever since the 1500s.
Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book. It has survived not only five centuries, but also the leap.
Good strategy is the antidote to competition. Strategic thinking is the process of developing a strategy that defines your value proposition and your unique value chain. This process includes market and competitive research as well as an assessment of the company’s capabilities and the industry forces impacting it.
Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book. It has survived not only five centuries, but also the leap.
Good strategy is the antidote to competition. Strategic thinking is the process of developing a strategy that defines your value proposition and your unique value chain. This process includes market and competitive research as well as an assessment of the company’s capabilities and the industry forces impacting it.
Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book. It has survived not only five centuries, but also the leap.Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry standard dummy text ever since the 1500s.
Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book. It has survived not only five centuries, but also the leap.