Risk and compliance expertise

The pressure of compliance is increasing on your business:

• New regulatory requirements, what is the effect on your business
• Do you report the right data to the regulators
• Where are the risks of not being compliant in your business
• You have a backlog in KYC/CDD, how do you solve this

Connective Payments will provide compliance and risk expertise to support your business:

• In becoming and remain up to date with rules and regulations
• In setting and implement compliance policies
• In translating the requirements of regulators into workable procedures for your organization
• In training your staff on compliancy and risk requirements

Does this sound interesting? Let’s get in touch!