Legal and Compliance

About

The Legal and Compliance team at AFFIN Group ensures that all company operations adhere to applicable laws, regulations, and internal policies, safeguarding the firm against legal risks and enhancing its integrity. This team manages legal documentation, oversees anti-money laundering (AML) and counter-financing of terrorism (CFT) measures, conducts customer due diligence (CDD), and provides legal advice across various business units.


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