Aera Payment & Identification
- Teams
- Compliance and Risk Management
Compliance and Risk Management
About
The Compliance and Risk Management team at Aera Payment & Identification ensures the company's operations and solutions adhere to regulatory standards and mitigate potential risks. This team oversees anti-money laundering (AML) efforts, monitors compliance with financial laws, and develops strategies to manage and reduce enterprise risks, ultimately safeguarding the company’s integrity and trustworthiness in the payments and identification sector.
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