Compliance and Risk Management Team

The Compliance and Risk Management Team at ThinkMarkets is responsible for ensuring that the company adheres to regulatory standards and internal policies. This team conducts thorough risk assessments, manages Know Your Customer (KYC) processes, and oversees compliance with anti-money laundering (AML) regulations. By analyzing data and implementing robust compliance protocols, they protect the company against financial and reputational risks while fostering a secure trading environment for customers globally.