by EXYGE.COM Site Admin | Dec 17, 2024
At EXYGE, we help financial institutions, savings and credit cooperatives, insurance companies of any size and other regulated entities comply with international standards and regulatory reporting requirements of FATCA (Foreign Account Tax Compliance Act) and CRS...
by EXYGE.COM Site Admin | Dec 17, 2024
At EXYGE, we enable the implementation of e-learning solutions that ensure: Efficient compliance with mandatory training and/or updates in various areas, such as KYC or AML regulations, delivery of ISO or BASC standards to field personnel, training in pharma product...
by EXYGE.COM Site Admin | Dec 17, 2024
At EXYGE, we understand that operational risk management is critical to stability and success in the financial industry and other sectors. Our projects are designed to identify and mitigate vulnerabilities, applying robust methodologies such as ISO 31000 and some of...
