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Compliance for Financial services provider

July 2026
Finance Banking

Overview

Compliance checks for a Financial service provider to get a banking licence

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.

Solution

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

Impact: The company is now PCI DSS compliant.

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