Compliance and Regulatory Affairs

The Compliance and Regulatory Affairs team at CEX.IO is responsible for ensuring adherence to financial regulations and anti-money laundering (AML) standards in all company operations. They monitor and assess compliance risks, implement policies and procedures, and collaborate with regulatory bodies to uphold the integrity of the cryptocurrency exchange. Additionally, the team conducts thorough audits, trains staff on compliance matters, and oversees investigations into any potential financial crimes.