Compliance

Regulatory Compliance Solutions for EMIs, Payment Institutions and MSBs

From licensing to ongoing monitoring — compliance frameworks that meet FCA and FINTRAC expectations across the UK and Canada.

FCA

FINTRAC

AML/CFT

Governance

Compliance in practice

A framework built around documentation, controls and accountability

Frontiers helps regulated financial institutions navigate complex compliance requirements with confidence.

Our Compliance Services

Compliance Officer & MLRO support, regulatory reporting, monitoring and risk advisory.

Structured licensing and application support for EMIs, PIs and MSBs.

Independent, risk-based audits, systems testing and remediation.

Practical role-based AML and CFT training for regulated teams.