Compliance Management

No field of expertise in the financial industry has evolved more than Compliance. Be in the forefront. Make a change. Talk to us.


Compliance Management

No field of expertise in the money transfer, remittances, and cross-border payment industry has evolved more – besides what technology experts might argue, than Compliance. Company owners and CEOs that have lived through the evolution process of compliance over the last 10-15 years still feel that compliance is annoying, burdensome, onerous, and an area of the business they would prefer to avoid.

A new breed of business managers in the industry has made compliance personnel part of the team and involved them in developing products & services, company partnerships, and establishing communication with regulators (and law enforcement, if needed). Compliance professionals’ attitudes and relationships inside the corporate structure have also been changing. From being a “business deterrence” unit, compliance teams are becoming “business enhancement” units.

We at Mohr World work with companies to develop their compliance teams and support their compliance needs. Mohr World Corporate Partners can help you create operational and effective compliance manuals that are effective, help in conducting independent audits and reviews (for themselves or to business partners & clients), help in finding the best KYC or AML/CTF software systems to minimize risk, etc. A simple call where you discuss with us your needs is a step that might open the door to solutions that can bring the peace of mind everyone needs in managing compliance competently and efficiently.