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StubbsGazette is the complete solution that enables you to manage your debt, credit, and compliance requirements saving you time and money and boosting your bottom line. Our clients have reduced time spent on compliance by 88%.
The Central Bank is empowered to take measures that are reasonably necessary to ensure that credit and financial institutions comply with the provisions of the Act. Compliance with AML, KYC, and sanction requirement continue to be a key focus area for management, and firms must ensure they are following appropriate compliance procedures to meet increasing regulatory demands.
As businesses struggle to comply with strict and dynamic regulations our compliance solutions let you focus on what matters most by removing the most onerous aspects of the new obligations.
Check your customer base in real time against:
Our Enhanced Customer Due Diligence service will immediately:
We can also help you keep up to date with compliance and regulatory obligations with regards to the Fitness and Probity of employees working in key positions within your organisation.
By adopting a risk-based approach to compliance not only will you satisfy your compliance obligations it will help you identify real risk within your business. Receive the assurance that all your compliance obligations are in order and up to date by contacting us today!
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