Client
European payments firm
Objective
Working with a European payments firm that was being acquired by a private equity firm.
Approach to engaging with clients
We were engaged to conduct an internal ‘root and branch’ review of the firms compliance with their regulatory obligations encompassing AML, payment services and data protection.
Outcome
Following identifying the gaps in the firms compliance we project managed and advised on the remediation of all the findings prior to the due diligence.
