Many e-money and payments firms still aren’t carrying out the audits expected by regulators. That puts them at risk — not just of non-compliance, but of missed issues, poor customer outcomes, and reputational harm.
Most regulators expect e-money and payments firms to have the following three core audits in place:
• Financial Crime Audit
• Safeguarding Audit
• General Compliance Audit
These audits are essential for demonstrating strong governance, protecting client funds, and building trust with the regulator.
At Neopay Global, we deliver independent, tailored audits with practical recommendations — helping you stay ahead of regulatory expectations.
Contact us today.
Check out our infographic below to see what the is expected from your audits.