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​Following the financial crisis of 2008, compliance requirements have risen sharply in the World. The Market Supervisory Authorities and various self-regulatory organization's introduced stricter due diligence requirements and controls. As a result, secure compliance processes have become increasingly important for banks, brokers and financial intermediaries and have become unavoidable to avoid drastic sanctions.

 

In all our works we therefore consider at first to check the Regulatory requirements. For this topic, we identify, measure and develop solutions.