Compliance

Compliance

ATLANTICO adheres fully to international best practices and regulations applicable to the banking and financial sector.

 

Our policies adopt and integrate rules regarding Anti-Money Laundering Prevention and Combating the Financing of Terrorism, as well as the relevant processes that relate to customer identification, customer accounts and operations and other policies and procedures that are considered the responsibility of Compliance. 

 

This department also covers activities of prevention of conflicts of interest, monitoring reception and transmission of orders, implementation of codes of ethics and business conduct as well as the development of internal control and risk assessment of Compliance.

 

Publication Date Document Download
01/2011 DMIF Information  (Portuguese version)
03/2013 Conflict of Interest Policy (Portuguese version)
11/2013 Money Laundering Policy (Portuguese version)

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