Compliance and Legal Team

About

The Compliance and Legal Team at IBI Investment House Ltd. ensures that the company adheres to all relevant laws and regulations while industry best practices. This team, comprised of legal counsels and compliance officers, focuses on anti-money laundering measures, risk assessment, and corporate governance. They also provide legal guidance on transactions, manage regulatory compliance, and support various business operations to mitigate legal risks in all areas of the company’s investment activities.


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