Contact us
By phone
+32 478 05 40 34
By mail
contact@
predictc.com
7/7
08:00AM > 06:00PM
Compliance & management solution
Our highly experienced team provides compliance, Tax and management services to the financial industry.
Compliance Support
We support companies to effectively navigate and align with the stringent requirement around anti-money laundering, data protection, reporting obligations, and conduct monitoring enforced by regulatory bodies.
In order to comply with the monthly, quarterly and annual reporting obligations of financial institutions,We are also prepared to support you in the preparation and the submission of your reports on both Onegate and on the official platforms.
Compliance advisory
We assist companies in successfully and efficiently aligning with the regulatory requirements in force.
Compliance Risk Management
We support companies in performing end to end validation of the KYC and compliance scoring models, tools and processes.
We help out companies in designing, building and implementing internal controls to minimize risks and protect assets, ensure accuracy of records, promote operational efficiency, and encourage adherence to policies, rules, regulations, and laws.
Regulatory Compliance Training
Our training sessions are designed to raise awareness and ensure that staffs remain up to date with the latest developments.
Company Registration and Licensing/ Data Protection Advisory :
We advise and guide companies to ensure efficient application process.
We tailored the strongest security protection services taking into account the unique requirements of each company we are collaborating with.
Compliance Outsourcing
We provide relevant and tailormade outsourcing solution for compliance and/or KYC case management.
Tax Programme and Support
We ensure that companies are up-to-date with the various applicable laws, regulations and industry standards.
With Predict Corp, you are assured of a state-of-the-art compliance system, adapted to your risk profile and the maturity of your organization.
Business & News
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