We support compliance and risk officers and their teams in satisfying the demands of more complex regulations.
Less than 100 days until GDPR. Are you ready to comply with this regulation?
DynaFin has been mandated to define the As IS situation and the project scope to comply with FATCA regulation and to lead the implementation.
In the context of AML& Sanctions monitoring, DynaFin has been mandated to support the system upgrade and to improve the processes.