The Servdebt Compliance Department supervises all of the Company’s activities to guarantee that they are carried out in accordance with the code of ethics of the largest and most prestigious financial institutions.
The tasks of the Compliance Department involve the creation and management of effective control systems to ensure that the Organisation does not engage in any type of criminal activity. This Department must do its work in an objective manner and take into account the complexity of the business at hand.
The Compliance Department perform his tasks independently from other Departments so that its activity can be carried out with the utmost rigour and impartiality. Servdebt’s regulatory criteria include anti-money laundering policies, respect for the customer and conflicts of interest.
Relations with Regulatory Authorities