AML & Sanctions
- Ardshinbank's commitment to preventing money laundering, terrorist financing and other financial crimes
- Risk-based approach, internal controls, monitoring and compliance procedures
- KYC, identification, verification and ongoing monitoring
Fraud Protection & Customer Awareness
- Stay Safe. Protect Yourself from Fraud.
- Learn about phishing, smishing, vishing, card fraud, social engineering, fake investment schemes
- Phishing, smishing, vishing, card fraud, social engineering, fake investment schemes
Cybersecurity
- Principles of protecting confidential information and sensitive data
- Security measures related to online and mobile banking
- Phishing, malware, account takeover and other digital threats
Corporate Governance & E&S Responsibility
- Shareholder rights and information
- Board composition, biographies and responsibilities
- Corporate governance principles and organizational structure
FAQ
How does Ardshinbank ensure the security of its customers and their financial transactions?
What should I do if I suspect fraudulent activity or receive a suspicious message claiming to be from Ardshinbank?
How does Ardshinbank comply with anti-money laundering (AML) requirements and international sanctions regulations?
Where can I find information about Ardshinbank's corporate governance, sustainability initiatives and environmental and social policies?