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Exim Bank ensures strict compliance with the laws, regulations and professional standards that apply to professional activity.
These standards aim to ensure the transparency of the bank's relationship with its clients and its supervisors, as well as its integrity.
The compliance function guarantees the effective implementation of all of these rules, thus contributing to the trust of all these stakeholders.
«Our banking institution maintains rigorous compliance standards, which are crucial for preserving its reputation. Each employee is required to continually ensure that their actions comply with laws, regulations, internal procedures and the Code of Ethics and Professional Conduct, thereby reinforcing our collective commitment to responsible business practices. »
Linda Mohamed Khayad
Head of Compliance Exim Bank Djibouti