Regulation & Compliance

Compliance is close to the top, if not top, of many of our client’s agendas and the Pinnacle team has both a detailed understanding of current regulatory matters and significant experience in helping clients find and implement pragmatic solutions to them.

Diagnostics

• KYC compliance audits

• AML compliance audits

• Open Banking Opportunity and Capability assessment

Consultancy

• Implementation planning for GDPR, PSD2, SCA

• Design and implementation of Open Banking

Advisory

• Vendor selection

• Business case development and critique

Education

• Understanding PSD2

• Understanding GDPR

• Understanding Open Banking

• Understanding SCA