Code of Ethics
Banco ABC Brasil’s Code of Ethics establishes the behavioral parameters that should guide the conduct of its management and employees. The Bank believes that banking activities are based on the existence of mutual trust and on the trust of the general public. Therefore, it is essential that all employees of Banco ABC Brasil and companies of the Group behave according to the highest appropriate standards of conduct.
All employees are aware that they must demonstrate a high standard of professional integrity and confidentiality regarding financial, business and personal client information, as well as report exceptions related to specific and mandatory situations.
In addition, the code also addresses issues related to employees’ operations, money laundering, compliance officers and auditors, acceptance of gifts, and communication of facts. To learn more, access the Code of Ethics.