FAI ComplyMay 27, 20202 minInternal audit services reduce risks associated with electronic payment systemsThose operating payment systems face constant challenges with regards to regulations and how to ensure they cover all potential risks.
FAI ComplyApr 27, 20202 minWFOE – China’s new step in the free marketsWhat is WFOE (also known as WOFE)? WFOE stands for Wholly Foreign Owned Enterprise, allowing foreigners to do business in China.
FAI ComplyDec 11, 20193 minRegulations every European financial institution has to comply withWith new regulations put into effect, legal requirements for financial institutions in Europe have become more demanding.
FAI ComplyOct 4, 20193 minGDPR – is your company prepared?GDPR was enacted to protect the fundamental rights of individuals with regards to their personal data protection and privacy.
FAI ComplySep 2, 20192 minWhy compliance outsourcing with FAI Comply is the way to goThe shortage of experienced compliance professionals in relation to the high demands of regulated organisations presents a problem.