Compliance and Risk Management

About

The Compliance and Risk Management team at Alpha Group is dedicated to ensuring that all financial solutions adhere to regulatory standards and internal policies. This team conducts thorough Know Your Customer (KYC) processes, monitors transactions for compliance, and assesses risk exposure to safeguard the company against potential financial and reputational threats. Through collaboration and expertise, they play a critical role in fostering trust and integrity in Alpha's operations across global markets.