Your Lifelong Insurance Partner

CrediFinancial 

Credifinancial


Insurance       I       Trust & Fiduciary        l       Asset Management

Home Page - CrediFinancial

LIFE ISURANCE

Legal and Compliance

 

It is our policy to apply our compliance procedures in a manner that is consistent with our regulatory obligations.  Each office of the Group has a dedicated compliance manager responsible for developing, implementing and monitoring all compliance measures and programs established by that office.


Legal & Compliance


Our compliance procedures meet or exceed industry standards.

Our insurance services are made available through professionals, financial institutions and other qualified intermediaries. Individuals who wish to make use of our services should consult an appropriately qualified professional who should advise them on the use of our services.

It is our policy to apply our compliance procedures in a manner that is consistent with our regulatory obligations.  Each office of the Group has a dedicated compliance manager responsible for developing, implementing and monitoring all compliance measures and programs established by that office.

Our personnel are trained and continuously updated on KYC and due diligence procedures and the requirements of financial institutions worldwide.

Information on the compliance requirements and corporate governance requirements currently applicable in each of our locations can be obtained from the relevant CrediFinancial office.
​​