Compliance | OTP banka

Compliance

Cookie Control
Pursuant to the Electronic Communications Act (ZEKom-2) user consent is required for certain cookies to be used. You may reject cookies at any time. In this case, you will still be able to visit our website, but the website may not function as intended.
 
Do you agree to using the following cookies?
Session cookies
Cookies to store your preferred choices and settings
Agree
Don't agree
Google Analytics cookies for analytical purposes
Agree
Don't agree
Third-party cookies (Facebook, Twitter, LinkedIn, Ad Words, Hotjar)
Agree
Don't agree

COMPLIANCE

 
We assist the bank, in partnership with the business, in achieving its strategic, corporate and financial goals while protecting the bank by promoting an organizational culture that encourages ethical conduct, a commitment to compliance with the law and fostering the values of trust, responsibility, excellence, honesty, loyalty and integrity as outlined in the OTP banka’s Code of Conduct.

We advise the bank by identifying compliance risks, regulatory solutions, augmenting institutional compliance through effective education and training programs as well as preserving the banks reputation. We encourage anyone with reason to believe that a violation of the law, a regulation, the Code of Conduct, or any policy and procedure of the bank, to immediately report what they know or suspect, while ensuring no fear for retaliation.

We help ensuring a no leakage bank, where a culture of compliance throughout the bank is adopted that will enable OTP banka to obtain a competitive advantage through compliance.



CODE OF CONDUCT
 
 
PONASTAVI IN PRIKAŽI VSE PONASTAVI IN PRIKAŽI VSE
FATCA and CRS
Automatic exchange of financial account information.
KNOW YOUR CUSTOMER
AML policy and other important documents.
RESTRICTIVE MEASURES
Anti Money Laundering

COMPLIANCE AND ANTI – CORRUPTION POLICY


LEARN MORE
 

CODE OF CONDUCT


We present to you our fundamental ethical standards, values and rules of conduct, with which we build and implement the corporate culture of OTP banka d. d. and the members of the OTP Group Slovenia.
                                               
CODE OF CONDUCT
 
OTP Banka
 
OTP Banka OTP Banka OTP Banka
 
OTP Banka OTP BankaOTP BankaOTP Banka