Legal, Risk & Compliance
RESPECT & PROTECT PRIVACY, SECURITY & CONTROL
In a rapidly changing global regulatory environment, the management of risk and compliance plays a central role in UPMAX.
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Our legal, risk and compliance function is responsible for establishing policies and procedures to ensure that UPMAX companies are compliant with relevant requirements in the countries/territories in which we operate.
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As part of the global anti-money laundering and counter-terrorist financing initiative, we have strict client acceptance procedures enabling us to understand our clients’ business, management and ownership.
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As a global solution provider, we partner with government bodies in the jurisdictions we serve to ensure adherence to the licensing regime of private and corporate service providers such as UPMAX, advise on enhanced transparency of corporate beneficial ownership, and many other legal, risk, and compliance matters across our network of offices and desks.
