Business Overview Founded in 1957 and listed on the Ho Chi Minh stock exchange since 2014, Bank for Investment and Development of Vietnam (BIDV) was the first commercial bank established in Vietnam. As a universal commercial banking group with affiliates in insurance and securities, BIDV is currently the largest bank in the country in terms of total assets. It has successfully penetrated the ASEAN region and has formed relationships with leading banks in 5 continents. Raising the bar of Financial Counterparty KYC for Vietnam’s Largest Bank CASE STUDYMoving forward, BIDV is prioritizing digitalization, strengthening of corporate governance, compliance, and financial standing, with the desire to be a prominent bank not only in Vietnam but in the world. Asserting themselves as pion

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