Data Privacy, Anti Financial Crime, AML, KYC, SFTR, Tax, OTCD, Cyber Security
Data Privacy, Anti Financial Crime, AML, KYC, SFTR, Tax, OTCD, Cyber Security
Anti Financial Crime solutions, RegTech and FinTech et al digitally store Personally Identifiable Information and are inextricably linked to company wide cyber security. Being compliant and safe whilst achieving confidentiality, integrity and availability goals for the business, oblige you to collect, store and protect all your data, all the time, having given due consideration to the prevailing standards and risks.
You must meet regulatory and industry standards, "consolidate" and achieve full mastery of your data.
Effective governance requires that updates detailing overall risk mitigation activities are made available to the board and senior management regularly. Continuously would be best.
CSS.bm best of breed software solutions and cyber security services for small & medium sized enterprises, efficiently implement the world's leading data fabric solution, AFC, ATF, AML, KYC, CDD, GRC, CS and privacy disciplines.
Legislators, Privacy Commissioners and Governing Boards and Authorities need to see that systems, procedures and controls in your business have been successfully implemented to keep PII and classified corporate data in and financial crime / cyber criminals out.
CSS.bm will help you understand what Anti Financial Crime, Compliance and Security Solutions are currently available, what their future offers and how to meet your legal, regulatory, governance and personal liability obligations.
We will guide you in your search for the right tools, assist in cost effective implementation and help to keep you compliant and safe whilst you focus on making your business as successful as it can be, going forward.
Want to take it further? Get in touch to learn how you can best meet your secure data strategies, AFC, AML, KYC & GRC responsibilities and privacy obligations.
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