Personal Information
Organização/Local de trabalho
BURLINGAME, CA United States
Setor
Finance / Banking / Insurance
Site
www.finstrides.com
Sobre
We help FinTechs and companies which embed financial services and banking into their product line with:
- understanding compliance requirements
- writing up regulatory compliance and security policies
- validating the security of their set up: PCI-DSS and penetration tests
- train their employees on major regulatory requirements: BSA/AML, OFAC, UDAAP, GLBA, CCPA, ID Theft, Reg. E
Marcadores
fintech
fintechs
banking
training
compliance
regulation
anti-money laundering
gramm leach bleily
glba
ccpa
ofac
bsa/aml
aml
bsa
red flags
facta
id theft
identity theft
udap
udaap
reg e
Ver mais
Apresentações
(5)Personal Information
Organização/Local de trabalho
BURLINGAME, CA United States
Setor
Finance / Banking / Insurance
Site
www.finstrides.com
Sobre
We help FinTechs and companies which embed financial services and banking into their product line with:
- understanding compliance requirements
- writing up regulatory compliance and security policies
- validating the security of their set up: PCI-DSS and penetration tests
- train their employees on major regulatory requirements: BSA/AML, OFAC, UDAAP, GLBA, CCPA, ID Theft, Reg. E
Marcadores
fintech
fintechs
banking
training
compliance
regulation
anti-money laundering
gramm leach bleily
glba
ccpa
ofac
bsa/aml
aml
bsa
red flags
facta
id theft
identity theft
udap
udaap
reg e
Ver mais