Specifically, through the coordinated action of the Internal Audit and Inspection Division, Group Risk Management, the GCD and relevant Committees a comprehensive framework of processes ensures full compliance with international standards, the legal framework (including the Bank's internal regulations and rules of conduct), the timely identification and management of risks related to the Bank's operations, and the prevention and avoidance of bad moves and irregularities that could jeopardize the good standing and interests of the Bank, its shareholders and customers.