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The Bank Corporate Governance
Internal Audit System

The Bank Corporate Governance
Internal Audit System

The Internal Audit System (IAS) is the documented set of Procedures and Audit Mechanisms that ensure the safe and efficient operation of the Bank.

The IAS describes the role, responsibilities and functions of the following service units that control and manage business and operating risks:

  • the Internal Audit Management Unit,
  • the Regulatory Compliance Management Unit,
  • the Risk Management Unit.

The IAS aims to ensure that corporate strategy is implemented consistently and efficiently, always in compliance with the institutional and legal framework. It is intended to promptly identify and deal with all risks to which the Bank is or may be exposed, protecting its reputation and interests, as well as those of its shareholders and clients.