Compliance and Risk Management

The Compliance and Risk Management team at OFX is responsible for ensuring that the company adheres to regulatory requirements and internal policies regarding financial transactions and client interactions. This team conducts thorough client due diligence, monitors for financial crimes, and develops compliance training programs, all while assessing and mitigating risks to maintain the integrity of OFX’s operations globally. Their efforts are crucial in fostering a secure and compliant environment for international money transfers and foreign exchange services.