Compliance Information
Our commitment to maintaining the highest standards of compliance and ethical business practices in all our operations.
Compliance Framework
At Midan Financial, we maintain a robust compliance framework that ensures adherence to all applicable laws, regulations, and industry standards. Our compliance program is designed to protect our customers, maintain market integrity, and uphold our reputation as a trusted financial institution.
Our compliance team works diligently to identify, assess, and mitigate compliance risks while promoting a culture of ethical business conduct throughout the organization.
We ensure compliance with all applicable banking regulations and financial laws.
- Banking regulations
- Financial reporting
- Capital requirements
- Risk management
Our comprehensive anti-fraud program protects customers and the bank from fraudulent activities.
- Fraud detection systems
- Transaction monitoring
- Customer verification
- Incident response
We maintain high ethical standards and professional conduct across all levels of the organization.
- Code of conduct
- Ethics training
- Conflict of interest
- Whistleblower protection
Our internal control framework ensures effective risk management and operational efficiency.
- Process controls
- Audit procedures
- Risk assessment
- Monitoring systems
Our Compliance Program
Our compliance program is built on four key pillars: prevention, detection, response, and continuous improvement. We regularly assess our compliance framework to ensure it remains effective and aligned with evolving regulatory requirements and industry best practices.
The program includes regular training for all employees, comprehensive policies and procedures, and a robust monitoring and testing framework. We also maintain strong relationships with regulatory authorities and industry associations to stay informed about emerging compliance requirements.
Compliance Resources
Compliance Policies
Access our comprehensive library of compliance policies and procedures.
Compliance Training
Learn about our compliance training programs and resources.
Compliance Support
Our compliance team is here to help you understand our compliance framework and address any concerns you may have.