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...
KYC compliance audits
AML compliance audits
Open Banking Opportunity and Capability assessment
Implementation planning for GDPR, PSD2, SCA
Design and implementation of Open Banking
Business case development and critique
Understanding Open Banking