Regulatory Compliance
PSDG is committed to complying with the strictest international standards on compliance, anti-money laundering and counter-terrorist financing.
Our Regulatory Framework
Robust governance for exemplary compliance
KYC / AML-CFT
Know Your Customer (KYC), Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT). Rigorous checks, reporting and continuous transaction monitoring.
Compliance Manual
A comprehensive reference document defining the rules, procedures and controls to be implemented to ensure our activities comply with national and international regulations.
Compliance Officer
An independent Compliance Officer supervises policy implementation, conducts regular audits and reports to the Executive Management and Board of Directors.
Governance and Controls
Our compliance system is based on clear governance and effective control mechanisms to prevent risks and ensure the regularity of our operations.
- Formal policies and procedures
- Regular risk assessments
- Internal and external audits
- Continuous team training
- Whistleblowing channel
Clients verified
Continuous monitoring
Zero tolerance
International standards
Training and Awareness
A continuous program for all employees
Training Modules
- Fundamentals of AML/CFT
- KYC procedures and client verification
- Detection of suspicious transactions
- Reporting obligations
- Personal data protection
Accreditations and Certifications
- Compliance with FATF standards
- Compliance with European directives (EU)
- Adherence to World Bank guidelines
- Due diligence process certification