Today, compliance is a cornerstone of banking and financial services. Knowing where funds come from and how they were generated has become critical to securing banking relationships, because that knowledge is the surest way to protect your institution from potential liability, and just as importantly, it keeps regulators happy. These are the core principles of a rock-solid compliance program.

 

With the runaway proliferation of new banking methodologies, fintechs—and even assets, crypto and digital currencies, compliance is no longer a static function. It has become increasingly dynamic, and as such must be created and evaluated to meet the ever-changing needs of institutions, global markets and regulation. Creonos ensures that our clients are equipped to meet these challenges.