IBS Institution

IBS’s board of directors are well-educated with high experience in management and seek continuous improvement in governance practices

IBS governance start at the top, the board of directors gives priority to strategic planning, ensure that standards exist to promote ethical behavior throughout the organization, and seek continuous improvement in governance practices.

 

These strengths are fostered throughout the organization by a proactive governance culture that has consistently adopted industry-leading standards.

  • Risk Management

    The long experience in business and banking system, our risk managers provide to our investors a very unique methods of risk management applicable both locally and internationally

  • Certification

  • Compliance

    Compliance department ensures that all activities carried out by IBS bank are been complied with the rules and regulations set by the legislators, local and international regulators.

  • KYC Policy

    KYC Policy (Know Your Customer) is important to our business to prevent fraud and money laundering, therefore, it´s a mandatory to all IBS Customers to match with our KYC policy requirements

  • AML Policy

    KYC Policy (Know Your Customer) is an important to our business to prevent fraud and money laundering, therefore, it´s a mandatory to all IBS Customers to match with our KYC policy requirements

  • Fraud Policy

    IBS has fraud risk prevention policy that comprises the exposure of fraud and misconduct in our everyday operations being internal or external fraud.

Contact Us

Call - +252 1 865999

Email - info@ibsbank.so
Swift Code - IBOSSOSM

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