Regulazia Consulting Group

Regulazia Consulting Group offers unique tailor-made B2B, B2B2C & B2B2G services in the fields of Compliance, Anti-Money Laundering and Counter Terrorist Financing, aimed to support key players in the financial and business sectors (MSP’s, Banks, Fintech companies, Legal and Accounting entities and professionals). Regulazia’s team is comprised of Lawyers, Economists, Analysts and Tech experts that specialize in Financial Compliance and Corporate Intelligence. Our professionals leverage their years of hands-on experience holding prominent positions among the Financial, Government and Business sectors to offer our clients top tier services and up-to-date best practices. Regulazia’s clients benefit from our bespoke services which include- Defining and applying corporate AML Policies and procedures - Performing risk assessment and applying mitigation solutions to Compliance-based gaps - Building KYC (Know Your Customer) and CDD (Customer Due-Diligence) procedures - Applying risk-based approach to monitor diversified customer portfolios - Mitigating AML-based risks in complex payment systems In January 2016, following new AML-related legislation that applies to professional business service providers (namely Lawyers and CPA’s), Regulazia launched a new service at: aimed to support these professionals with application of KYC procedures and a risk-based approach regarding financial and/or financial-related services they provide to their clients. The newly presented service also includes- Staff training - Building KYC (Know Your Customer) and CDD (Customer Due-Diligence) procedures - Risk assessment audit to identify AML-related risks and gaps - Mitigating AML-based risks - Perform in-house Audit to ensure compliance and provide solutions for mitigation - Dedicated software solutions to support KYC procedures and client risk assessment (coming soon)- Ad-hoc consulting and Enhanced Due-Diligence to mitigate risk