ComplyPact
www.complypact.comComplyPact is a Financial Technology company with more than 25 years experience serving the Payments processing industry. We provide top tier services with expertise ranging from Corporate Compliance, Human Resources and Sales training. We are not a PCI Compliance Company and do not offer PCI Compliance Services. We are a CORPORATE COMPLIANCE & TRAINING fin tech company. PCI Compliance and Corporate Compliance Programs are Different in several ways: PCI Compliance is a method of data encryption, overseen and enforced by the Credit Card companies. Implementing a culture of Compliance is different because it is enforced and evaluated by the Federal Government and other regulatory agencies. Our Corporate Compliance program is a method of protecting the Company’s executives and employees from fraudulent activities. A Merchant or payment processor can be PCI Compliant but still in danger of fines and/or prosecution. The new 2020 Department of Justice Guidelines provide a roadmap for corporations that are seeking to develop and implement effective compliance programs before facing potential DOJ scrutiny. All compliance programs should have this in common: they should be well-designed, effective, and practical. Companies that do not have a compliance program in place, should consider implementing one immediately. At ComplyPact, our Mission is to help our clients successfully navigate the complexities of domestic and international regulations. We implement a corporate compliance management system that protects our clients. ComplyPact will also provide an ongoing comprehensive online training program. This will include Digital Marketing, ADA compliance, HR, sales training and more. - ComplyPact. We look forward to working with you. -
Read moreComplyPact is a Financial Technology company with more than 25 years experience serving the Payments processing industry. We provide top tier services with expertise ranging from Corporate Compliance, Human Resources and Sales training. We are not a PCI Compliance Company and do not offer PCI Compliance Services. We are a CORPORATE COMPLIANCE & TRAINING fin tech company. PCI Compliance and Corporate Compliance Programs are Different in several ways: PCI Compliance is a method of data encryption, overseen and enforced by the Credit Card companies. Implementing a culture of Compliance is different because it is enforced and evaluated by the Federal Government and other regulatory agencies. Our Corporate Compliance program is a method of protecting the Company’s executives and employees from fraudulent activities. A Merchant or payment processor can be PCI Compliant but still in danger of fines and/or prosecution. The new 2020 Department of Justice Guidelines provide a roadmap for corporations that are seeking to develop and implement effective compliance programs before facing potential DOJ scrutiny. All compliance programs should have this in common: they should be well-designed, effective, and practical. Companies that do not have a compliance program in place, should consider implementing one immediately. At ComplyPact, our Mission is to help our clients successfully navigate the complexities of domestic and international regulations. We implement a corporate compliance management system that protects our clients. ComplyPact will also provide an ongoing comprehensive online training program. This will include Digital Marketing, ADA compliance, HR, sales training and more. - ComplyPact. We look forward to working with you. -
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