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| CONSULTANCY SERVICES |
QGen prides itself on the management team and the depth of knowledge and experience they have in a variety of disciplines. With this knowledge and experience, we help our clients in a number of different risk areas and support them in effecting practical and commercially sound solutions.
Regulator and Licensing Requirements
We have worked with clients to help them achieve regulatory approval and to secure the licenses they require to conduct their business. We have worked with a number of clients to help them obtain a Payment Institution License under the latest Payment Services Directive. This process included scoping and drafting all the required documentation as well as supporting the entire application process with the regulator.
AML Compliance
Having adequate Anti-Money Laundering (AML) and Counter Terrorist Financing(CTF) systems and controls is an integral part of any businesses operation. QGen can provide consultation on all areas of AML compliance – including the entire customer due diligence process, transaction monitoring, training programmes, etc.
QGen already has experience international experience in providing consultation on AML and CTF systems and controls and has helped to compile AML policies presentable to international regulators in order to secure payment institution licenses.
Fraud Management
One of the biggest threats a business can face is fraud – not only because of its financial impact but also because of the reputational repercussions as well. With card schemes and acquirers tightly monitoring chargebacks, it is essential that firms keep on top of the latest fraud patterns and are abreast of technology developments to improve their defences.
With our expertise in the fraud field, QGen can provide advice on a number of factors that can help you to reduce your fraud exposure including recommending suitable platforms and software; data mining to improve false positives; and rule writing.
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