Compliance and Risk Management

The Compliance and Risk Management team at Banking Circle is responsible for ensuring adherence to regulatory requirements and mitigating risks associated with financial transactions. This team conducts thorough monitoring and analysis of payment operations, implements anti-money laundering (AML) measures, oversees sanctions compliance, and manages Know Your Customer (KYC) processes. By continuously assessing and transforming governance frameworks, they safeguard the integrity and stability of the banking services offered in the evolving digital economy.