Compliance Team

The Compliance Team at First Metro Investment Corporation is responsible for ensuring the company's strict adherence to legal and regulatory requirements to safeguard its integrity and reputation. They implement and monitor compliance programs, conduct regular audits, and provide training to mitigate risks related to anti-money laundering (AML) and the Foreign Account Tax Compliance Act (FATCA). This team also ensures all business practices align with internal policies and external regulations, thereby protecting the interests of clients and stakeholders.