Compliance

Our Compliance Solutions:

In a heavily regulated industry, getting a service live is just the start. We strategically address the big picture by an in-depth approach to comply with industry & regulatory requirements.

We take into account the processes, people and technology specific to your business. By first addressing and understanding gaps, we create a strategic roadmap to enable execution, enhancing organizational governance, risk and compliance activities. Protecting your organisation and its customers.

What we can help you achieve

Achieve returns on your execution efforts, improving security as well as demonstrating compliance | Align compliance programs cost effectively, strategically depending on the organization’s needs

Compliance solutions

  • Industry & regional legislative requirements GDPR, PSD2, PCI-DSS, ISO 27000, etc.
  • Risk management
  • Full implementation of AML/CTF related issues
  • Internal governance structure & internal compliance
  • KYB, KYC, Anti-fraud solutions
  • Drafting of supporting policies and procedures
  • Assistance with daily operations
  • Representation for various government agencies
International recognition

News

Fintech

Milan Fintech Summit

BCCS Is delighted to attend the annual MILAN FINTECH SUMMIT event on 10-11th of December,…
Blockchain

Singapore Fintech Festival – Lithuania Delegation

One of the largest Fintech events is well underway. The Singapore FinTech Festival has started…
Blockchain

The Bank of Lithuania releases the first digital collectors coin

LBCOIN the first digital collectors coin Today marks a landmark moment in the future of…
CyberSecurity

Critical vulnerability in SAPĀ® ABAP systems

SEC Consult Vulnerability Lab discovered a critical code injection vulnerability (CVE-2020-6262) with a CVSSv3 Score…
Contact Us

Have a project in mind?

If you have a challenge, idea, or would like to find out more contact us directly, or please take a moment to complete our form and we will get in touch with you promptly.

Email: hello@bccs.tech

Mob.: +370 680 33980, +370 682 43152; +370 611 27022