Prevention of money laundering and terrorist financing

Cooperative Group Cajamar, from which Banco de Crédito Cooperativois entity head, is committed and resolutely collaborates with the national and international authorities in their effort to prevent money laundering and terrorism financing. For this reason, it considers that it is a strategic objective to have not only a preventing system of money laundering being efficient, advanced, dynamic and adaptable to a changing environment and reality, but also a staff dully informed, trained and sensitive to this reality. Financial entities and their groups of companies constitute a leader and essential element in the fight and prevention enforceable in this matter.