WesPay Advisors is constantly reviewing the regulations and rules that govern the payments business. This expertise is invaluable in the process of reviewing your policies for compliance and establishing strategies to monitor changes as they come into effect. Maintaining robust compliance procedures can reduce your regulatory risk and strengthen your core business.

Benefits of Using This Service

  • Compare current operations with industry best practices and develop the necessary processes, personnel and technology to ensure that operational practices are sound
  • Assess current regulatory risk management policy for potential areas of improvement
  • Review compliance policy and monitoring to maintain compliance on an organization-wide basis

Select Areas of Focus: 

  • Sound Regulatory Practices
  • Regulatory Risk Management Policy
  • On-going Regulatory Compliance
  • Compliance Policy and Monitoring Processes


Maintaining robust compliance procedures can reduce your regulatory risk and strengthen your core business.