Compliance & Risk Management 

Compliance

The Management and all other staff of Nexent Bank endeavors to maintain a company culture and business strategy whereby Nexent’s core and base values and standards of professional conduct are maintained at every business level and within all its activities. These standards include national, international and European legislation, regulations issued by the relevant local (supervisory) authorities, generally accepted business standards and Nexent Group’s  own internal standards (including ethical standards).

Nexent Bank endeavors to contribute to the global fight against financial-economic crime, such as money laundering, tax evasion, fraud and corruption. Nexent Bank also undertakes to make business decisions mindful of their potential impact on the environment and society. For this, it has adopted a sustainability strategy to implement effectively the environmental, social and governance (ESG) aspects into its business operations and to pursue a “people, planet and profit” oriented way of doing business across its value chain. By setting sector-specific ESG criteria and maintaining a prohibited activities list, Nexent Bank aims to address related risks adequately.