ALUBAF Bank of Bahrain has chosen BenchMatrix to implement an automated regulatory Compliance Management System that would help them ensure comprehensive enterprise-wide compliance effectively and RiskNucleus® Operational Risk Management solution to further strengthen its operational risk management framework.
ALUBAF Arab International Bank B.S.C. (c) (the “Bank”) is a closed Bahraini joint stock company incorporated in the Kingdom of Bahrain. The Bank operates under a wholesale banking license issued by the Central Bank of Bahrain the “CBB”).
As a Wholesale commercial bank, the Bank is fully committed to meeting its strategic objectives and achieving solid growth while upholding, the highest standards of corporate governance. Such commitment is deeply rooted in its dedication to enhancing its compliance with all the applicable laws, regulations and best industry practices to the ultimate benefit of its shareholders, clients, employees and other stakeholders.