
Our AML Policy
With ever changing business processes and an evolving regulatory landscape, we continuously work on optimizing compliance – relevant processes and develop them further.
To meet the regulatory requirements, the Compliance team has been provided comprehensive authority to oversee all daily activities as well as future plans.
Daily communication with regulatory authorities and partners via the Compliance Department allows us to be up to date on industry changes. The Operations team works within the framework provided by the Compliance Department and the entire process is monitored via Internal as well as External audits.