Compliance

Compliance

TDB is dedicated to maintaining its reputation and integrity by complying with all relevant laws, regulations, and ethical standards in every market where it operates

All employees are expected to follow these laws, regulations, and ethical guidelines, with management responsible for ensuring compliance. The Board of Directors oversees the management of compliance risks across the entire organization, while business unit managers are accountable for managing compliance risks within their own areas. Compliance specialists throughout the company support management in controlling these risks.

TDB has implemented a Compliance Policy and Procedure to help manage compliance risks effectively. These guidelines were developed based on the (ISO 37301:2021(en), Compliance management systems — Requirements with guidance for use) and were approved by the Chairman of the Board in September 2021. The policy clearly defines the roles and responsibilities of the Board of Directors, Executive Management, departments, business units, staff, and compliance professionals in managing risk.

The policy outlines the specific responsibilities of all parties involved in managing compliance risk, including the Board of Directors, Executive Management, departments, units, staff, and compliance specialists.

The system also includes procedures for Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT).