Compliance and Risk Management

The Compliance and Risk Management team at Bitpace is responsible for ensuring that all operations and services comply with regulatory requirements across multiple jurisdictions. This team implements anti-money laundering (AML) policies, conducts risk assessments, and oversees the overall compliance framework to mitigate potential risks associated with cryptocurrency transactions. By maintaining high standards of compliance, the team safeguards the integrity of Bitpace’s trading platform and fosters trust with clients and regulatory bodies.