Projects 100% compliant with legal frameworks
At CTI Soluciones our expert team has developed solutions based on proprietary software and resources to help your business comply with FATCA, CRS, and Prevention of Money Laundering and Terrorist Financing regulatory requirements, as well as personal data protection legislation.
At CTI Soluciones we help you meet the due diligence requirements set out in the laws applicable to your business, providing the necessary tools to verify, collect, and, as applicable, update the information provided by customers, and contacting them to request such information, if necessary.
As regards the increasing importance of personal data protection, the new laws and regulations require businesses to comply with the new data protection regulation and to provide their customers with the necessary tools to help them exercise their rights. CTI Soluciones offers your business or financial institution solutions designed to facilitate exercise of rights, and to control and monitor requests so as to prevent any failure to meet legally-required terms and any resulting sanction.
Benefits of regulatory compliance
By making use of CTI Soluciones experience and expertise, your business will be able to:
- Reduce overhead costs
- Optimise the regulatory compliance process
- Reaffirm its commitment to law enforcement
- Avoid potential sanctions
- Have the necessary tools to prove fulfilment of due diligence requirements in case of an audit by regulatory authorities..