COMPLIANCE SERVICES

We monitor compliance with sanctions and prevent money laundering. There are 130 of us in total,
and we are in charge of ensuring that incoming and outgoing payments that flow through KBC
from all over the world do not violate the international rules.

COMPLIANCE SERVICES

We monitor compliance with sanctions and prevent money laundering. There are 130 of us in total, and we are in charge of ensuring that incoming and outgoing payments that flow through KBC from all over the world do not violate the international rules.

6 teams that oversee compliance with international law and KBC rules.

When information about a new payment appears in the banking system, algorithms check whether the money is going to people or organizations on the blacklist. If the system detects a hint of a problem, our specialist will look at the payment in more detail.

We go through internal and international databases and check payments, looking for suspicious patterns. We monitor banking applications and figure out how to improve their functionality.

 

6 teams that oversee compliance with international law and KBC rules.

When information about a new payment appears in the banking system, algorithms check whether the money is going to people or organizations on the blacklist. If the system detects a hint of a problem, our specialist will look at the payment in more detail.

We go through internal and international databases and check payments, looking for suspicious patterns. We monitor banking applications and figure out how to improve their functionality.
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