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Compliance Support

Compliance Support

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RPGC experts know how to examine Client policies and rules for transaction and credit risk. We make sure your underwriting processes and policies are appropriate and resilient to conduct business free from regulatory reproach. 

Our global network of experienced consultants includes Certified Anti-Money Laundering Specialists (CAMS) well versed in the necessary work required to enhance platform offerings as Payment Facilitators. or to ensure compliance with regulatory requirements for BSA/AML policies, KYC/CIP compliance, OFAC compliance, and FinCen. 

RPGC resources are operationally complementary to the outside counsel that clients contract to attain Money Service Business and Payment Institution licenses.

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Services

  • Payment Operations
    • Payments
      Workshop
    • Authorization Analysis
    • Fraud Rules Analysis
    • Payment Fee Analysis
    • Chargeback Management Evaluation
    • RFP Management
    • Project Support & Acceleration
  • Developing a Global Payments Strategy
    • Payment Product Review
    • Design and Review: Payments Infrastructure
    • Market Research
    • Go-To-Market Strategies
    • Compliance Support
    • Payments Due Diligence for Investments, Mergers & Acquisitions
    • Payment Systems Vendor Report
  • Payments Education
    • 101: Introduction to Payment Processing
    • 201: Economics of Payment Processing
    • 301: Global/Xborder Payments
    • 302: Mobile Wallets & Mobile Payments
    • 400: Order Your Own Course!
108 2nd Ave. S. #504, Kirkland, WA, 98033-2626 U.S.A.
+1 425 522 4110
info@rpgc.com
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