Compliance Focused
Regulatory Advisory and Guidance
Provide expert advice on navigating the complex regulatory landscape, ensuring your fintech and payment operations comply with relevant laws and standards, such as GDPR, PSD2, and AML regulations.
AML Program Development and Implementation
Design and implement robust Anti-Money Laundering (AML) programs tailored to your business, including policies, procedures, and controls to detect and prevent money laundering and terrorist financing activities.
Compliance Monitoring and Auditing
Conduct regular compliance audits and monitoring to ensure ongoing adherence to regulatory requirements, identifying gaps, and implementing corrective actions tomitigate risks.
Training and Education
Offer comprehensive training programs for your staff on regulatory compliance and AML best practices, ensuring they are knowledgeable and equipped to identify and address compliance issues effectively.
Regulatory Reporting and Documentation
Assist with the preparation and submission of regulatory reports and documentation, ensuring accuracy and timeliness to meet the requirements of regulatory authorities and avoid potential penalties.