We can provide assistance in the following areas:
BANKING and FINANCIAL FACILITIES – with banks unwilling to support Consumer Credit businesses and MSB we are working with banking experts to provide cost effective solutions to keep your business running.
REGULATORY BUSINESS PLANNING
IT SYSTEMS CONTROL & SECURITY
COMPLAINTS REPORTING AND ROOT CAUSE ANALYSIS
UNDERWRITING
ON-GOING EXTERNAL COMPLIANCE MONITORING – including Risk Register management, business continuity and complaint handling.
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