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Risk & Compliance

The unit focused on ensuring adherence to regulatory requirements, internal policies, and risk management frameworks. This team monitors investment activities for compliance with client mandates, regulations, and risk parameters.

This department is part of the Fund Management business area.

Products fall into the following categories:

• Regulatory Compliance Systems
• Investment Compliance Monitoring
• AML and KYC Solutions
• Enterprise Risk Management Platforms
• Trade Surveillance Systems
• Regulatory Reporting Tools
• Secure Communication Monitoring
• Data Privacy and Security Hardware