Untitled DatabaseRelated OKRsNotesOperational risk, fraud/AML risk, controls testing, and incident response.🔗 Launch Tasks [Master]IC gate: approve first listing (Al Reem retail) with DD + valuation + disclosure packSelect and contract KYC/AML vendor + complete technical due diligence🛡️ Regulatory & Compliance Tracker✅Investor onboarding policy (KYC/AML, sanctions, PEP, adverse media) + operational procedure