Regulatory Compliance & BSA/AML Compliance Advisory

Proactive Regulatory Compliance Guidance

Today’s complex regulatory environment is presenting many difficult challenges to financial institutions of all sizes. Many are re-evaluating their regulatory management practices, and in most cases have discovered that they now require enhanced compliance expertise, additional resources or both. BID Capital is prepared to help. We work with our compliance clients to prevent potential problems, correct existing issues and proactively provide guidance to efficiently stay ahead of a rapidly changing regulatory landscape.

Our team has experience in setting up a compliance program for financial institutions as per required international standards.

We can help banks:

Creating risk assessments
KYC and onboarding procedures
Development of policies and procedures
Ongoing monitoring mechanisms
Ongoing training of staff

For further inquiries, please don’t hesitate to contact us on: