Risk & compliance expertise

stay up-to-date with fraud & regulations

The pressure of compliance is increasing on my business:

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

I want:

  • To be in control, also towards the regulators
  • My staff to be up to date with rules and regulations
  • The changed regulatory requirements implemented in my organization
  • A new and consistent compliance policy house for my business

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

 

 

Let’s co-create together

Use our expertise and network to your benefit

CONNECT

SHARE THIS ON: