Legal and Compliance

About

The Legal and Compliance team at CAPZA is tasked with ensuring the company's adherence to legal and regulatory standards in all its investment activities. This team manages anti-money laundering (AML) and know-your-customer (KYC) procedures, oversees internal controls and risk management, provides legal counsel, and ensures overall compliance with financial regulations. They play a crucial role in safeguarding the firm's operations and reputation while supporting its strategic and operational goals.