The Risk and Compliance team at Mandiri Investasi ensures that all investment activities adhere to regulatory standards and internal policies. They proactively identify, assess, and manage risks associated with investment operations, and oversee compliance with Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) regulations. Additionally, the team conducts regular internal audits to ensure robust risk management practices and maintains the integrity of the company's investment processes.
View all