Investor relations
Corporate Compliance
We ensure business is always conducted in keeping with applicable laws and regulations. Fairly and ethically.
We have formal “Know Your Customer” policies as well as rules for sanctions compliance and fair competition.
Our in-house compliance and legal departments monitor group operations and clients to ensure that business is always conducted in keeping with applicable laws and regulations. Fairly and ethically.
We maintain and enforce sanctions compliance rules to meet all obligations under the sanctions regimes of the jurisdictions in which the group operates.
Our employees are required to perform KYC procedures to assess potential clients as per the KYC policy which each affiliate has in place.
The compliance department ensures relevant training and support for all staff, responds directly to compliance queries, and provides real-time analysis of sanctions regulations.
You can get in touch with our in-house compliance and legal departments by email info@aivasolution.com