COMPLIANCE AND RISK MANAGEMENT

We ensure your company’s adherence to legal regulations and industry standards while identifying and mitigating potential risks. That’s why we provide comprehensive advice on selecting service providers, setting up due diligence and AML frameworks, drafting policies, and developing effective onboarding and KYC procedures. Our consultants hold CySec certifications (AML & Advanced certificates) and possess extensive experience in the fintech industry.

Compliance and risk management

Key offerings

Key offerings
Regulatory compliance audits Risk assessment and mitigation strategies Policy development and implementation Compliance training programs Incident response planning

Advantages for clients

Avoidance of legal penalties and fines

Avoidance of legal penalties and fines

Enhanced reputation and stakeholder trust

Enhanced reputation and stakeholder trust

Proactive risk identification and management

Proactive risk identification and management

Continuity of business operations despite potential threats

Continuity of business operations despite potential threats

Case study

Partnering with a financial services company, Opiniq enhanced its compliance and risk management framework, achieving full regulatory compliance and reducing operational risks by 23%. Our proactive strategy protected the firm’s reputation and ensured seamless operations.

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Case study

Talk to us!

Get in touch with our experts to discuss how OpiniQ can deliver on your business objectives