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