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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.

 

How we can help you...

 

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

©2020 Pinnacle Payment Consulting Ltd, a company registered in England and Wales, company number 09921687 .