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.
- Industry & regional legislative requirements GDPR, PSD2, PCI-DSS, ISO 27000, etc.
- Risk management
- Privacy & Data Protection
- 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