Risk and compliance expertise
Keeping up with the increasing regulatory requirement is the foundation for your business to grow.
- Stay up-to-date with fraud and regulations
- Train your staff on compliancy and risk requirements
- Tailored service to your challenge
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Compliance and risk 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!
Diana Raicu
Connective Payments
Compliance consultant
+31 682584996
diana.raicu@connectivepayments.com
Eppo Heemstra
Partner Connective Payments
Partner, PSD2 lead & Compliance
+31 620 352 007
eppo.heemstra@connectivepayments.com