Corporate Compliance/Governance

Integrity, Professionalism, Accountability, Client satisfaction and Excellence are the founding principles at the heart of Banksome Group.

It follows, therefore, that business ethics and compliance matters are the centrepiece of the organization’s modus operandi.

Banksome’s leadership team is comprised of professionals who have each served at the highest ranks within the United Kingdom and Nigeria’s construction, financial services and real estate sectors and have a combined experiential knowledge of over 20 years.

The company proactively maintains robust, comprehensive corporate governance policies, necessary training mechanisms and rigorous and adaptive compliance programs so as to detect, deter and resolve non-compliance matters. Banksome maintains high ethical standards in all its transactions and is fully aware of the administrative and legislative policies that could ensnare its business operations as a result of non-compliance.

Banksome’s strong corporate governance and compliance program protects the company and its executives from potential criminal and civil liability as well as time and resource consuming investigations. The compliance program also sends a message of proactive dedication to ethical best practices and diligent obedience that may help mitigate compliance violations and attendant charges from arising in the future, regardless of best efforts.

The Banksome team intimately understands both the benefits and costs associated with the necessary compliance measures and takes great care to account for the company’s valuable time and resources in its business operations.