Regulatory Compliance for Payment Services

Our team specializes in creating tailored compliance frameworks that ensure your payment services business meets all regulatory requirements effectively and efficiently.

  • Expert Guidance
  • Tailored Solutions
  • Regulatory Adherence
Client

Payment Services Go Zendit

Date
January 2023
Overview
Compliance Framework
Services
Consulting & Support

Building Compliance Excellence: How We Helped Go Zendit Stay Ahead of Regulations

Project Overview: Our team played a crucial role in assisting Go Zendit  to establish a comprehensive compliance framework. This project involved meticulous planning and execution to ensure that all regulatory requirements were met effectively. We focused on developing tailored compliance workflows and robust KYC and AML programs to support their operations.

Client

Payment Services GZN

Date
January 2023
Role
Lead Compliance Consultant
Compliance Framework

https://www.fymcompliance.com/case-studies/regulatory-compliance-payment services