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Star: OKX will add more than 300 new compliance team members in 2024 to continue to improve global compliance capabilities
Editor
2024-12-31 15:02 2,610
According to news on December 31, on the occasion of bidding farewell to the old and welcoming the new in 2024, OKX CEO Star issued an open letter titled "Salute to Another Year of Forging ahead." He mentioned in the letter that in the past year, OKX has continued to strengthen compliance operations to comply with the standard risk management mechanism of top financial services companies. It is this high-standard compliance system that has enabled the company to successfully obtain relevant licenses in areas known for strict regulation. Star emphasized that OKX’s focus has always been to ensure the advancement and continuous improvement of the system. One of its important responsibilities is to ensure the healthy operation of the market and proactively identify and remove “high-risk users”. Over the past year, the company has added more than 300 new compliance team members, bringing the total number of OKX global compliance experts to nearly 500. At the same time, OKX continues to improve its compliance capabilities in areas such as KYC, sanctions screening, transaction monitoring, and anti-money laundering (AML). This continued investment allows OKX to maintain the highest standards in the industry and is proud to have a strong and effective compliance system.
Keywords: Bitcoin
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