Financial Strides LLC
20
Seguidores
Personal Information
Organización/Lugar de trabajo
BURLINGAME, CA United States
Sector
Finance / Banking / Insurance
Sitio web
www.finstrides.com
Acerca de
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
Etiquetas
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
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- Presentaciones
- Documentos
- Infografías