Ensure your business is compliant with the Fidinam Compliance Health Check
Keeping a business compliant requires a high level of professionalism. Fidinam experts can help your business in setting up, monitoring and reviewing Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) compliance frameworks, offering compliance training for your staff.
Being non-compliant has serious implications, ranging from reputational damage to financial penalties or even losing your business license and threatening the long-term survival of your business.
Fidinam provides a compliance health check covering key regulatory policies as well as existing procedures to assess and mitigate regulatory risk.
As a first step, get our general AML/CTF self-assessment to check whether your compliance program covers the basic requirements: https://www.fidinam.com/licensing-compliance-brochure
More information about Fidinam Licensing & Compliance services can be found at the same link.