From MRZ (Machine Readable Zone) Identification to Bitcoin and Ether address checks.
PSD2, GDPR, AMLD 5 & 6, BO OECD, FATF 40 Recommendations, The Olfsberg Group Guidances and other.
Our digital platform offers engaging educational content, including video series, downloadable lecture materials, expert interviews and original learning modules.
We help your organisation with following the requirements and knowing the best practices for filling the Suspicious Activity Reports (SAR).
We cover the full cycle of services — from regulatory gap assessments and internal policy reviews in banks and asset management companies to implementing robust compliance frameworks, inclusive of providing training and awareness programs to personnel, conducting complaince audits and ensuring ongoing regulatory monitoring.
Compliance360° ensures that every step on your compliance journey is supported by expertise, insights and practical tools.
Our aim is to ensure that compliance is not just an obligation, but a catalyst that inspires your expansion plans and secures you a competitive edge. We make compliance pragmatic and actionable, aligning it fully with applicable legislation.
