Compliance & Security
Our commitment to regulatory compliance and data security
Regulatory Compliance Framework
SikaRemit maintains the highest standards of compliance across all jurisdictions where we operate. Our compliance program ensures that we meet or exceed all applicable regulatory requirements.
Compliance Standards
PCI DSS Level 1
Payment Card Industry Data Security Standard - highest level of compliance
Last audit: December 2024
SOX Compliance
Sarbanes-Oxley Act compliance for financial reporting
Last audit: Q4 2024
GDPR
General Data Protection Regulation for EU data protection
Last audit: November 2024
AML/KYC
Anti-Money Laundering and Know Your Customer regulations
Last audit: Ongoing
OFAC Sanctions
Office of Foreign Assets Control compliance
Last audit: Daily Updates
ISO 27001
Information Security Management Systems certification
Last audit: October 2024
Regulatory Oversight
Financial Services Authority
Global
Financial services licensing and oversight
European Banking Authority
EU
PSD2 and financial services regulation
Financial Conduct Authority
UK
Financial services conduct and consumer protection
Central Bank of Ghana
Ghana
Banking and payment services regulation
Security Measures
Data Encryption
End-to-end encryption for all data transmission and storage
Access Controls
Role-based access control and multi-factor authentication
Fraud Prevention
Advanced fraud detection and prevention systems
Risk Management Framework
Our comprehensive approach to identifying, assessing, and mitigating risks
Transaction Monitoring
Real-time monitoring of all transactions for suspicious activity using AI-powered risk assessment algorithms.
Customer Due Diligence
Enhanced due diligence procedures for high-risk customers and transactions, including identity verification and source of funds assessment.
Regular Audits
Independent third-party audits conducted quarterly to ensure ongoing compliance with all regulatory requirements.
Compliance Inquiries
Questions about our compliance program or regulatory requirements?
Contact Our Compliance Team
Email: compliance@sikaremit.com
Phone: +1 (555) 123-4567
Address: 123 Compliance Street, Secure City, SC 12345
Our compliance team is available 24/7 to address any regulatory concerns or questions.