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!