
Comprehensive Risk Management Program
Our Comprehensive Risk Management Program consists of 3 key components: Know Your Customer (KYC), Anti-Money Laundering (AML), and Cyber Security.
The purpose of this program is to reduce the likelihood of financial loss caused by cyber-attacks, fraud, money laundering, and other financial crimes.
KYC is the essential process of verifying a customer’s identity.
AML is aimed at uncovering attempts to disguise illicit funds.
Cyber Security. Computer crime occurs every 39 seconds! We run strong defense mechanisms across our organization, and our team is trained in cybersecurity awareness.
