Internal, External and Compliance Audits
Independent testing by an externally appointed auditor and other internal testing is conducted periodically to ensure that our bank’s Compliance and Anti-Money Laundering Compliance Programs are functioning as required in order to protect our bank and its customers.
Bank of Beirut (UK) Ltd is a member of the Financial Services Compensation Scheme and is subject to the jurisdiction of the Financial Services Ombudsman Service Ltd. Full details of these schemes can be obtained upon request.