Compliance and Risk Management Team

The Compliance and Risk Management Team at AFFIN Group plays a crucial role in ensuring the organization’s adherence to regulatory requirements, managing various types of financial risks, and maintaining robust internal controls. This team handles anti-money laundering (AML) measures, credit risk assessment, IT and cyber risk management, business continuity planning, and Shariah compliance for Islamic banking activities. They safeguard the company’s integrity and stability by implementing and monitoring policies and conducting regular reviews to mitigate operational, financial, and compliance risks.