PSPs and MSBs - Regulatory Compliance ?
- mpercyrobb
- 38 minutes ago
- 1 min read
Ethidex supports more than 100 clients in Canada in achieving regulatory compliance.
Ethidex provides:
Regulatory content Modules (provided and updated by law firms)
A web application
Client training, support and consulting services
For Payment Service Providers (PSPs) and Money Services Businesses (MSBs), Ethidex provides core Regulatory Content Modules covering topics such as:
RPAA and the related Regulations
AML
Privacy
Our web application provides access to users to:
use the Regulatory Modules for research and periodic compliance attestation
build and complete Risk assessments (Operational Risk and Third-Parties), while capturing and using your libraries of risks, business processes, assets, controls and frameworks such as IT and Cyber Security.
Our training and support ensures clients achieve their compliance objectives, while our consulting services can assist with Framework development, roles and responsibilities design and implementation.
If you would like to know more, please reach out for a demo and discussion.
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