Increasing regulatory pressure necessitates renewed procedures to monitor and prevent fraud. Today’s regulators require frequent reporting and emphasis is given to AML, organizations therefore need to be certain that their policies and procedures are fully compliant with current regulations. It is imperative for businesses to maintain a well-documented compliance program that clearly demonstrates reliable processes for identifying suspicious transactions.

CX Financia adopts the best practices, frameworks and guidelines from MiFID I & II, REMIT, MAR, FATCA, CRS, AIFMD, UCITS I-V, Basel II & III, EMIR, PSD I & II, 4th AML Directive to offer excellence in:

• Compliance and AML support
• Risk management solutions
• Regulatory reporting
• Customized training
• Compliance outsourcing