Empowering Leaders in the Finance World 

Jurcom is a leading provider of Governance, Risk, and Compliance (GRC) solutions for financial institutions operating in a globalized and regulated environment. We understand the challenges that companies face in complying with a growing number of international regulations and standards, and we are committed to helping our clients mitigate risks, improve efficiency, and enhance trust with their stakeholders. 
Our GRC services cover a wide range of regulatory requirements, including but not limited to the followings:

(Markets in Financial Instruments Directive II)

Our MiFID II compliance services include risk assessment, policy development, training, process optimization, and technology solutions that help you meet the transparency, investor protection, and market integrity objectives of the regulation. We can also assist you with regulatory reporting, transaction reporting, and record-keeping, as well as provide ongoing support and updates. 

(Payment Services Directive 2)

Our PSD2 compliance services help you navigate the complex landscape of open banking, digital identity, strong customer authentication (SCA), and third-party access. We can help you develop a PSD2 compliance strategy, implement the necessary technical and organizational measures, and ensure that you meet the regulatory deadlines and requirements. 

KYC (Know Your Customer) and
AML (Anti-Money Laundering) 

Our KYC and AML compliance services help you identify, verify, and monitor your customers and transactions, to prevent financial crime, comply with regulatory obligations, and maintain your reputation. We can help you design and implement risk-based KYC and AML procedures, enhance your customer due diligence (CDD) and enhanced due diligence (EDD) processes, and provide ongoing monitoring and reporting. 

(Country-by-Country Reporting) 

Our CbCR compliance services help you comply with the OECD’s Base Erosion and Profit Shifting (BEPS) initiative, which requires multinational enterprises to report their profits, taxes, and economic activities on a country-by-country basis. We can help you prepare and submit your CbCR reports, as well as provide data analytics, risk assessment, and benchmarking. 

(Markets in Financial Instruments Regulation) 

Our MiFIR compliance services focus on the reporting and data requirements of the regulation, including pre- and post-trade transparency, transaction reporting, and reference data management. We can help you obtain Legal Entity Identifiers (LEIs) for your firm and your clients, as well as provide data quality checks, reconciliation, and validation. 

(Digital Operational Resilience Act) 

Our DORA compliance services assist you in complying with the proposed EU regulation on operational resilience for financial institutions, which aims to ensure that firms can withstand and recover from cyber incidents, IT failures, and other operational disruptions. We can help you assess your operational risks, develop, and test your resilience plans, and monitor and report on your resilience metrics. 

(Ultimate Beneficial Owner) 

Our UBO compliance services help you identify and verify the natural persons who ultimately own or control your clients or counterparties, in order to prevent money laundering, tax evasion, and other financial crimes. We can help you implement a UBO due diligence process, validate the accuracy and completeness of your UBO data, and integrate UBO checks into your KYC and AML procedures.  

(Principles for Financial Market Infrastructures)

Our PFMI compliance services help you comply with the international standards for financial market infrastructures (FMIs), such as central counterparties (CCPs), central securities depositories (CSDs), and payment systems. We can help you assess your compliance with the 24 principles and five responsibilities of the PFMI and provide recommendations. 
Click the links below to learn how we help our clients in the finance industry regarding different regulations. 
Contact Us Today 

Discover how Jurcom can empower your organization with our GRC products and services. Whether you need a reliable compliance solution, robust risk management tools, or expert guidance, we’re here to help you succeed. Contact us today to schedule a consultation and take the first step toward a more secure, compliant, and resilient future for your business.