Compliance
Corporate Governance
Ethical business conduct, regulatory compliance, and effective risk management.
Structure
Governance Framework
Board of Directors
Strategic oversight and independent governance.
Executive Committee
Day-to-day leadership and operational decisions.
Risk Committee
Credit, market, and operational risk oversight.
Regulatory Compliance
Armour Business Ventures FZC is committed to ethical business conduct, regulatory compliance, effective risk management, and strong internal governance that promotes transparency and long-term business sustainability.
AML / KYC
Comprehensive client onboarding and transaction monitoring.
Sanctions Screening
Real-time screening against global sanctions lists.
Credit Risk
Institutional credit assessment and counterparty limits.
Market Risk
Hedging frameworks and position monitoring.
Operational Risk
Logistics, documentation, and settlement controls.