Compliance and Risk Management Team

The Compliance and Risk Management Team at myFatoorah ensures that the company adheres to all legal and regulatory requirements, safeguarding against potential risks. They conduct due diligence through Know Your Customer (KYC) processes, manage anti-money laundering (AML) measures, and oversee corporate compliance to maintain the integrity and security of financial transactions. This team is integral in mitigating risks and ensuring a secure, compliant operational environment.