Compliance Team

The Compliance Team at Flow Traders NV ensures that the company adheres to all relevant regulatory requirements and industry standards across its global operations. They monitor trading activities, develop and implement compliance policies, conduct risk assessments, and oversee anti-money laundering (AML) measures to safeguard the integrity of the firm's electronic trading environment. Additionally, the team collaborates with regulatory bodies to keep current with changing laws and guidelines, ensuring seamless and lawful operations in all regional markets.