RegTech365 is an innovative and efficient solution for organizations looking to achieve seamless compliance with regulatory requirements.
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Location
No 7B, Ibeju Lekki Street, Dolphin Estate
Ikoyi Lagos
Contact
Phone: (+234) 802 4611 363
Email Address: info@regtech365.com
Standards and Regulations
- ISO/IEC 27001
- ISO 27032
- ISO 27017
- PCI-DSS
- NDPA
- ISO 9001
- ISO 45001
- ISO 20000
- ISO 22301
- XBRL
- PCI-DSS
- CBN ISO 27017
- CBN ISO 27032
- CBN PMP-PRINCE2
- PCI-DSS SAQ A
- PCI-DSS (SAQ A-EP)
- PCI-DSS (SAQ B)
- PCI-DSS (SAQ B-IP)
- PCI-DSS (SAQ C-VT)
- PCI-DSS (SAQ C)
- PCI-DSS (SAQ D-Service Providers)
- PCI-DSS (SAQ D-Merchants)
- CSF
- AML (PEP GUIDELINE)
- AML (TFS PROFILERATION)
- AML (Regulation Checklist)
- AML (Virtual Asset Provider)
- AML (NIN & ICAD Checklist)