Internal codes of conduct & Data security and confidentiality

Fintelligence AG
  • Englisch
The topic of Internal codes of conduct within compliance explains central guidelines and instructions on how employees behave correctly in different circumstances in day-to-day bank practice. It includes, in particular, rules on employee transactions, handling of gifts and benefits, conduct guidelines in case of conflicts of interest as well as the handling of client relationships which could damage the bank's reputation. The topic of data security and confidentiality explains key principles and guidelines for dealing with data and information. In particular, it covers the instructions for the classification of information, the handling of data and the use of electronic devices.
  • Compliance
Peter Stapfer
+41 (0)44 524 33 36
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