Star: OKX adds more than 300 compliance team members in 2024, continues to improve global compliance capabilities
On December 31st, on the occasion of quitting the old and welcoming the new in 2024, OKX CEO Star released an open letter entitled "Salute to another year of hard work". In the letter, he mentioned that in the past year, OKX has continued to strengthen its compliance operations to comply with the standard risk management mechanism of top financial services companies. It is this high standard of compliance system that has enabled the company to successfully obtain relevant licenses in regions known for strict regulation.
Star stressed that OKX's focus has always been to ensure that the system is advanced and continuously improved. One of its important responsibilities is to ensure the healthy operation of the market and proactively identify and remove "high-risk users". In the past year, the company has added more than 300 compliance team members, bringing the total number of OKX global compliance experts to nearly 500. At the same time, OKX has continuously improved its compliance capabilities in areas such as KYC, sanctions screening, transaction monitoring, and anti-money laundering (AML). This continuous investment has allowed OKX to maintain the highest standards in the industry, and it is also proud to have a strong and effective compliance system.