RegTech Vendor Assessment and Selection

GFCHub has partnered with international technology companies that provide regulatory compliance solutions. We help financial institutions in vendor assessment and selection of the appropriate regulatory compliance technology. These solutions ranges from Sanction, Politically Exposed Person and Transactions Screening platforms. We can also help in identifying a FATCA and Common Reporting Standards compliance and reporting technology.

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Committed To Your Risk and Compliance Needs

NS, Canada

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Available 24/7/365