Risk and Compliance

The Risk and Compliance team at Genome is responsible for ensuring that all financial transactions and operations adhere to international laws and regulations. This involves managing risk assessments, implementing anti-money laundering (AML) measures, conducting Know Your Customer (KYC) processes, and continually monitoring for compliance. They utilize advanced machine learning algorithms to enhance the security and integrity of the platform, safeguarding both the company and its clients from potential financial crimes and regulatory violations.