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Author: 3mindz

Compliance risks

Few difficult questions answered about Compliance risks

With an increase in global regulations, the compliance risks for businesses also grows perpetually. Depending on the sector in which your organization operates, the industrial standards and regulations will decide what your business can and cannot do. Difficult questions answered about Compliance risks It also

Leadership of 3Mindz

3Mindz was envisioned by 3 bankers with over 60 years of collective international banking experience across Information Technology, Compliance, Operations and Products & Solutions. The need to enable financial institutions to cope with the fast-changing regulatory environment compelled us to create the Compliance Activity Monitoring

Partners of 3Mindz

3Mindz will be working with partners who: Shares the values of integrity excellence, passion for client satisfaction and commitment to delivering high-quality products ad services. Share the vision of building a successful organisation and growing with it Complement the skills and outlook of the organisation



Our mission is to protect the organization and compliance professionals with a portfolio of automated FinTech and RegTech solutions which empowers the 1st line of defence and enhances the ability of the 2nd line of defence to effectively monitor staff conduct, record opinions and report