ComplyTec provides Compliance, gouvernance and ethics for the Digital Age.
In addition to accepting outsourcing mandates to carry out traditional Compliance tasks to the highest professional standard, such as :
- Onboarding file reviews,
- Risk rating and risk reviews,
- PEP and High Risk periodic reviews,
- Transaction reviews,
- Regulatory watch and update of internal regulations,
- Prudential audit preparations,
- Remediation process,
- Fraud and Conflict of interest reviews,
- Analysis and reporting,
ComplyTec now also provides guidance to both financial and non-financial institutions with regard to the analysis of Compliance risks from a digital perspective. This includes the use of AI and Machine learning tools, Cybersecurity analysis and remediation, creating and updating ad hoc internal regulations and staff training.
ComplyTec is set up to provide a nimble, professional and transparent Compliance and Gouvernance resource mainly to small and medium financial and non-financial institutions.
Company Details
- Employees
- 1
- Founded
- -
- Address
- Geneva, Ch
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Keywords
- Compliance, Governance, Ethics, Fintech, Financial Services, Regtech, Fraud Prevention, Corruption Prevention, Conflict of Interest, Regulatory Updates, Processes, Compliance Remediation, Change Management, High Risk Reviews, PEP Management.
- HQ
- Geneva
- Competitors
- ComplyTec Inc., Complytek.
Complytec Questions
Complytec's website is https://www.linkedin.com/in/davidcorke/
Complytec's LinkedIn profile is https://ch.linkedin.com/company/complytec
Complytec has
1 employees.
View email and phone details for 1
employees at Complytec.
Complytec's industry is
Financial Services
Complytec's top competitors are
Complytec Inc.,
Complytek.
Complytec's categories are Financial Services
Complytec's founding year is 2021
