Compliance and Risk Management

The Compliance and Risk Management team at Bitfinex is responsible for ensuring that the platform adheres to regulatory standards and best practices in the cryptocurrency industry. This includes implementing anti-money laundering (AML) measures, conducting know-your-customer (KYC) processes, and managing risk assessments to protect both the company and its users from illicit activities. The team's efforts help maintain the integrity of the trading environment while fostering trust with regulators and customers alike.