Bank Policies (BBB) in Costa Rica | Prointel

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Businesses

Bank Policies (BBB – Banker’s Blanket Bond)

Financial institutions face risks that can affect their operations, their reputation and their balance sheet. The Banker’s Blanket Bond is designed to provide comprehensive protection against events that can cause financial loss, helping strengthen trust, operational continuity and the stability of the organisation.

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Key benefits

Internal and external fraud cover

Protection against losses caused by fraudulent acts, bringing greater security to day-to-day financial operations.

Theft and misappropriation cover

Protects the institution’s funds, securities and assets against events that could compromise its balance sheet.

Electronic crime protection

Cover against crime and fraud involving digital channels and electronic systems, increasingly common in the financial environment.

Cover for documents and valuables

Protection against loss of or damage to documents, securities, cash and other assets critical to the operation.

Employee dishonesty cover

Helps mitigate the financial impact of dishonest acts or breaches committed by internal staff.

Greater institutional strength and trust

Helps reinforce operational stability, support regulatory compliance and protect the organisation’s reputation with clients, investors and strategic partners.

We work with leading insurers.

ASSA
BMI
INS
Lafise Seguros
MAPFRE
Pan-American Life
Quálitas
Sagicor

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