Risk and compliance expertise

Keeping up with the increasing regulatory requirement is the foundation for your business to grow.

Trusted by:

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

Eppo Heemstra

Partner Connective Payments
Partner, PSD2 lead & Compliance
+31 620 352 007