Risk and Compliance

About

The Risk and Compliance team at Swisscard AECS is responsible for identifying, assessing, and managing risks associated with credit card operations, ensuring adherence to regulatory standards and internal policies. This team conducts risk analyses, develops mitigation strategies, and monitors compliance with financial regulations, anti-fraud measures, and ethical standards. By doing so, they protect the company’s interests and maintain trust with customers and partners in the financial ecosystem.


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