> For the complete documentation index, see [llms.txt](https://quantixfinance.gitbook.io/quantixfinance-docs/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://quantixfinance.gitbook.io/quantixfinance-docs/risk-management-and-compliance.md).

# Risk Management and Compliance

- [Risk-management philosophy](https://quantixfinance.gitbook.io/quantixfinance-docs/risk-management-and-compliance/risk-management-philosophy.md)
- [Credit assessment](https://quantixfinance.gitbook.io/quantixfinance-docs/risk-management-and-compliance/credit-assessment.md)
- [Portfolio controls](https://quantixfinance.gitbook.io/quantixfinance-docs/risk-management-and-compliance/portfolio-controls.md)
- [Monitoring framework](https://quantixfinance.gitbook.io/quantixfinance-docs/risk-management-and-compliance/monitoring-framework.md)
- [Exception management](https://quantixfinance.gitbook.io/quantixfinance-docs/risk-management-and-compliance/exception-management.md)
- [Know-your-customer and know-your-business controls](https://quantixfinance.gitbook.io/quantixfinance-docs/risk-management-and-compliance/know-your-customer-and-know-your-business-controls.md)
- [Anti-money-laundering and transaction controls](https://quantixfinance.gitbook.io/quantixfinance-docs/risk-management-and-compliance/anti-money-laundering-and-transaction-controls.md)
- [Conflicts of interest](https://quantixfinance.gitbook.io/quantixfinance-docs/risk-management-and-compliance/conflicts-of-interest.md)
- [Legal enforceability](https://quantixfinance.gitbook.io/quantixfinance-docs/risk-management-and-compliance/legal-enforceability.md)
- [Indicative risk matrix](https://quantixfinance.gitbook.io/quantixfinance-docs/risk-management-and-compliance/indicative-risk-matrix.md)