FIS

FIS is a world leader of products for the financial services sector, including merchant services, banking capital Markets and Corporates. FIS has partnered with The Mizen Group to bring additional advisory services to their clients.

The partnership with Mizen expands FIS’s palette of products and services to offer compliance advisory services that include but are not limited to BSA/AML and OFAC as well as corporate compliance program assessments, independent model validations, NYDFS Part 500 and 504 gap analyses, data analytics, data governance, data protection and data validations, gap analyses, model validations, and cybersecurity program assessments.

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