Risk & Compliance

The Risk & Compliance department implements and oversees an enterprise-wide risk management system that ensures that the risks to which the CBA is exposed are properly managed and that mechanisms are put in place to bring or keep these risks within limits acceptable to management. These risks include financial, operational, reputational, and strategic risks that may have an adverse effect on the realization of CBA’s legal mandate and strategic objectives. The Risk & Compliance department also is responsible for promoting a strong ethical culture within the CBA and ensuring compliance with applicable laws, regulations, contracts, guidelines, internal policies, and procedures. This department reports directly to the Executive Director Supervision & Enforcement.