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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.

 

 

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