Our Difference
Compliance
International Banking Group takes compliance extremely seriously. We are licensed by the Financial Services Commission of the Turks and Caicos Islands and are regulated by this entity and the Cayman Islands Monetary Authority. We therefore comply with all regulatory requirements prescribed by these bodies.
In addition, our internal controls, compliance and risk-policy are in line with the highest international corporate governance standards. We are committed to knowing our clients, taking appropriate measures to protect our business and customer deposits against risk, and combating money laundering.
The seriousness of our commitment to compliance is reflected in our team. Our compliance team is led by a professionally qualified expert in Operational and Business Risk, Internal Audit, Anti Money Laundering and Regulatory Compliance. International Banking Group’s Vice President of Compliance has over 40 years experience across banking, and 16 years in compliance roles in UK and Caribbean contexts. He reports directly to the Board and indirectly to the President & Chief Executive.