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Operations

BMU is well established within the global financial community, with wide and diverse networks and connections.
 


BMU is divided into the following Divisions:

Head Office

This includes various departments responsible for managing the overall operations and communication of the organization. It encompasses areas such as corporate affairs, investor relations, international affairs, correspondent banking, public and media relations, training and skills development, as well as printing and publishing.

  • Corporate Affairs

  • Investor Relations

  • International Affairs

  • Correspondent Banking

  • Public & Media Relations

  • Training & Skills Development

  • Printing & Publishing

Services

Our crime prevention policy

BMU has an Advisory & Oversight Committee to monitor and screen all transactions.

In order to maintain acceptable Governance, we require the following documentation:
 

  • Application

  • Identification

  • Concept

  • Executive Summary

  • Business Case

  • Scoping Report

  • Environment Impact Assessment

  • Traffic Impact Assessment

  • Approvals, Authorizations and Licenses

  • Architectural Plans & Drawings, Technical Plans & Drawings, other Plans & Drawings

  • Identification of Water Sources, Electricity Supply, Sewerage and Waste Disposal Facilities

  • Identification of Resources and Logistics

  •  Insurances & Underwriting

  • Action Plan with Road MapMilestones & Responsibility Allocations


Please note, we can assist in the procurement of the above.

Governance

BMU has a “zero tolerance” approach in respect of Crime.

BMU employs strategies and measures to prevent, combat and eradicate crime, criminal syndicates and criminal tactics on a daily basis as part of its standard operating procedures.


The following measures are taken:
 

  • Know Your Client (KYC)

  • Know Your Transaction (KYT)

  • Know Your Risks (KYR)

  • Anti-Money Laundering (AML)

  • Anti-Terrorist Funding (ATF)

  • Origin of Funds Certificates

  • Application of Funds Declarations

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