Compliance Case CURO Payments

Enigma consultants are able to create support within the company for the compliance agenda by making compliance part of the daily business.


Set up a compliant onboarding process

Due to stricter guidelines from De Nederlandsche Bank (DNB), a large financial service provider is forced to reorganize the customer onboarding process. Enigma Consulting fulfilled the role of "product owner" in the redesign. This case describes the reason for the assignment, the approach and the result.