Compliance on demand

It may be beneficial to consider on demand Risk & Compliance support

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Traditional approaches to compliance are less and less fit for the future.

Financial services are highly regulated and have high quality standards
With increased regulatory pressure and operational complexity, the need for specialist compliance support is increasing
The market for compliance specialists is tight due to stricter regulation
The compliance function has moved from a reactive to a proactive approach

If you are looking for the right expertise on an on demand instead of full-time basis, Connective Payments can support you. For example, think of:

Filling in as (interim) Compliance Officer
Support on license requests
Regular checks to make sure the organisation works according to legal requirements
Setup reporting systems, renew policy house, adapt policies to new regulations
Advise on the impact of new regulations and support in the adjustment process
KYC and AML process set up and support roles

Does this sound interesting? Let us help you comply with relevant regulations in the most cost-effective way!

For an interesting article on compliance on demand by Diana Raicu, click here.