{"id":72,"date":"2023-10-30T08:52:06","date_gmt":"2023-10-30T08:52:06","guid":{"rendered":"http:\/\/ebc.paulainc.ca\/?page_id=72"},"modified":"2024-06-19T16:03:23","modified_gmt":"2024-06-19T16:03:23","slug":"compliance-security","status":"publish","type":"page","link":"https:\/\/ebc.paulainc.ca\/en\/about\/compliance-security\/","title":{"rendered":"Compliance & Security"},"content":{"rendered":"\n
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EBC\u2019s proprietary platform is built with compliance verification at its core.<\/h2>\n\n\n\n

Leveraging new technologies and partners to keep the Bank and our customers safe.<\/p>\n<\/div>

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Effective Regulatory Framework<\/h3>\n\n\n\n

EBC\u2019s Anti-Money Laundering (AML) program deters, detects, and reports suspected money laundering and terrorist financing activity.<\/p>\n\n\n\n

Proprietary Software<\/h3>\n\n\n\n

EBC\u2019s proprietary software is core to facilitating “Know Your Customer” (KYC) best practices, prudent due diligence, and effective transaction monitoring.<\/p>\n\n\n\n

Strong Governance<\/h3>\n\n\n\n

Our Board of Directors oversees regulatory compliance and risk management programs, and ensures EBC\u2019s internal control framework is effective on an enterprise-wide level.<\/p>\n<\/div>

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Trust Credentials<\/h2>\n\n\n\n
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SOC 2 Type II<\/figcaption><\/figure>\n\n\n\n
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California Consumer Privacy Act (CCPA)<\/figcaption><\/figure>\n\n\n\n
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General Data Protection Regulation<\/figcaption><\/figure>\n\n\n\n
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Gramm-Leach-Bliley Act (GLBA)<\/figcaption><\/figure>\n<\/figure>\n<\/div><\/div>\n\n\n\n
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Secure by Design<\/h2>\n\n\n
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