ANTI-CRIME FRAMEWORK

ANTI-CRIME FRAMEWORK

1/24/2020 10:31:00 AM

In the conscious attempt to bolster our Financial Crime Framework, Management has directed that the Marketing Department raise awareness and sensitize our valued customers as well as Staff on key tenets of the Bank’s Financial Crime framework. ANTCR2

Key Policies have been approved under the Framework which include the Gift and Hospitality Policy (as amended), The Anti-Bribery and Corruption, Whistle Blower Policy and the Fraud Policy. It is our collective responsibility as Staff of the Proudly Gambian Bank to raise the bar high – to be and become trendsetters in this area for us by us and For the Gambia our homeland. ANTCR1

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