Economic damage caused by financial crime is ever-increasing.

Bank of Beirut (UK) Ltd., Frankfurt Branch being the German branch of Bank of Beirut (UK) Ltd, in London makes every effort to ensure that customers and employees do not become victims of financial crime or otherwise become caught up in it, and that its products and processes cannot be abused for fraudulent activities.

Prevention and detection of financial crime is a key element of our corporate culture. We are committed to integrity within the company and in our dealings with our customers, and put it at the heart of the way we do business.

Bank of Beirut (UK) Ltd., Frankfurt Branch wishes to encourage everyone to join the fight against financial crime by reporting suspicious behavior. Studies show that reports from employees, clients or third parties do often uncover criminal activities, resulting in investigation and prosecution.

With ever-changing business processes and new regulatory requirements Bank of Beirut (UK) Ltd., Frankfurt Branch continuously works on optimizing and developing compliance-related policies, procedures, systems and controls.