Standard Commerce Bank has stringent guidelines and initiatives in place to assist its employees to understand and avoid compliance violations related to anti-money laundering, information protection and privacy, conflicts of interest and more.

Wolfsberg Questionnaire

US Patriot Act

USA Patriot Act Certificate


AML Compliance Policy 2016

AML Procedures for All Staff 2016

AML Procedures for Compliance Staff 2016

ML and TF Risk Assessment 2016

Client On-boarding Process