Compliance and Legal Team

The Compliance and Legal Team at Avanti Financial Group is responsible for ensuring that the company adheres to all regulatory requirements related to banking, consumer protection, and digital asset management. This team works to implement and monitor compliance programs, conduct legal assessments, and address any potential risks associated with anti-money laundering and know-your-customer regulations. By maintaining rigorous legal standards and fostering a culture of compliance, the team supports Avanti's mission to operate as a trusted custodian of digital assets within a regulated framework.