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Fidinam unveils new suite of services including Compliance Health Check for businesses

Keeping a business compliant requires a high level of professionalism. Fidinam is delighted to announce, as part of a host of new Licensing & Compliance Services, the launch of its Compliance Health Check for businesses.

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’s 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.

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:

More information about Fidinam Licensing & Compliance services can be found at the same link.