Compliance and Anti-money Laundering

The Compliance and Anti-money Laundering team at Ascendant ensures the company adheres to regulatory requirements and industry standards for cross-border payments. This team is responsible for monitoring and investigating financial transactions to detect and prevent money laundering, ensuring that licensing requirements are met, and maintaining robust compliance frameworks across all jurisdictions where the company operates. They work collaboratively to safeguard the integrity of Ascendant's financial services, mitigating risks and upholding trust with stakeholders.