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REGULATORY COMPLIANCE PROJECT
Budget:
€2 Million
Client:
FinTech Solutions
Result:
16% ROI growth
Regulatory Framework Implementation
A fintech company required comprehensive compliance solutions for Malta market entry. The project demanded thorough understanding of both local and EU regulations.
Summary: Delivered complete regulatory compliance framework, enabling successful market entry while maintaining operational efficiency.
For the client, we delivered:
Compliance Framework: Developed comprehensive structure.
Risk Management: Implemented control systems.
Regulatory Liaison: Managed authority relationships.
Staff Training: Created compliance protocols.
Monitoring Systems: Established oversight procedures.