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Compliance for Financial services provider

SUCCESS STORY

Compliance for Financial services provider

Success Story: Compliance checks for a Financial service provider to get a banking license

Location: The Netherlands

Introduction: A Financial services provider came to us with a case where they wanted to be PCI DSS compliant

Challenge: Client was a startup and process maturity was missing.

Our Solution: Process design and implementation, Control design and implementation, self assessment mechanism & employee training.

Impact: The company is now PCI DSS compliant

Description of each module

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