Risk and compliance

Risk and compliance

GMV’s team of top consultancy and audit experts develop the best monitoring and management systems to help finance institutions trade in the market with maximum guarantees

Banks, nowadays, have to watch out for a growing number of regulations and standards.

  • Risk analysis
  • Cybersecurity consultancy
  • Gap analysis
  • Control and evidence management
  • Management system consultancy
  • Digital surveillance atalaya
  • PCI-DSS auditing