Financial Services Compliance – your reputation secured

Access and operation of financial services without consent of customers of credit institutions (individuals and legal entities) are today one of the most acute and socially significant problems.

Reducing their volume and number of these breaches is a task that must be solved, on the one hand, by educating and upskilling the users of physical cards and online banking system son safe use, on the other hand, by developing anti-fraud systems in banks and encouraging credit institutions to develop cybersecurity measures (using new legal instruments and technologies).

Furthermore without these measures in place financial services providers and institutions are not complying with their relevant codes.