Compliance and Risk Management

The Compliance and Risk Management team at LemFi is responsible for ensuring the company adheres to regulatory standards and internal policies, particularly in relation to anti-money laundering (AML) and know-your-customer (KYC) protocols. They conduct thorough risk assessments, monitor transactions for suspicious activity, and implement procedures to safeguard both the company and its customers from financial crimes. Their work helps maintain the integrity of LemFi's services, promoting trust and compliance in the digital banking space.