Sector focus
Tailored Consulting for Regulated & Emerging Markets
FENCA is in a position to offer advisories on specific queries on regulatory requirements existing and latest changes from time to time. Besides by virtue its hands own experience will be able to offer its expertise in the following segments as detailed below.
Payments
Payments including cross border payments, business processes and operations, settlements, correspondent banking etc. Services include support for seeking authorisations, handholding to design, draft and implement operational features, settlements, risk assessments, risk management, Safeguarding, polices, SOPs, AML/CTF policy and procedures etc tailor made and fully customised to suit your requirements.
Micro credit (Consumer credit)
Consumer credit including Pawn broking activity. FENCA is in apposition to assist to seek authorisations on your behalf based on its sustained experience in the sector , drafting compliance policies, risk assessment and risk management, managing vulnerability and consumer duty compliance and all other ongoing process of compliance and reporting requirements of FCA. Seeking variance of permission (VOIP)
IFPRU investment firms
FENCA is in a position to help you to complement your ongoing compliance programs including AML/CTF processes, ON boarding and KYC processes as required by regulators.
