ComplyTec Information

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.