Compliance

Compliance means to act according to the rules established in the regulatory framework, to your own policies and procedures, as well as observing the ethics and integrity standards

In order to achieve this objective, Credit Europe Bank Romania SA maintains policies aiming the implementation of the integrity principles within the entire company. The Bank's employees participate in training sessions regarding the professional ethics principles, prevention of fraud and corruption, in order to understand their obligations and responsibilities in observing and maintaining the highest integrity standards in all the Bank's activities.

The fight against money laundering and terrorism's financing, against tax evasion and corruption, prevention of the conflicts of interests, preservation of staff's and systems' integrity, represent the key areas of the Bank's policy in the compliance area.

CEB rallies to the international efforts for tax harmonization and is involved in the implementation of the principles for transparency and tax compliance issued in order to detect and deter tax evasion, while observing the personal data protection standards and clients' confidentiality.

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