Assessing PSD2 and MLR 2017 Compliance
FINANCIAL INSTITUTION ON-BOARDING SPECIALISTS
Our RegTech enabled service combines subject matter expertise and technology to help you reduce compliance costs and improve data collation, reporting and analytics in the execution of due diligence on third party firms that may pose a regulatory compliance risk.
We can help UK and EEA firms consider their Brexit strategy and offer award winning FCA authorisation services should EEA firms have to be directly authorised
Fifth Money Laundering Directive
5MLD introduces a number of enhancements which strengthen financial crime regulation and for the first time brings cryptocurrency firms into scope
PSD2 has significant reporting and notification requirements, strict ongoing regulatory obligations and mandatory annual audits, some of which require independent verification.
Includes ex-regulators, industry practitioners and subject matter experts
Through the breadth and depth of their collective expertise and experience, we offer an outstanding service. Reducing the regulatory burden, minimising your time and resources, and ensuring that compliance makes a positive contribution to your business.
We focus where we know we can make the greatest difference
Asset Management | Banking | Capital Markets | Claims Management | Consumer Credit | Cryptocurrency | FinTech | Insurance | Mortgages | Payment Services | Wealth Management