Compliance Program Docs
Localpayment is globally committed to the highest standards of conduct created to maintain an environment of integrity. That commitment reflects Localpayment responsibility towards sustainable growth as well as its respect for the people and the countries where Localpayment operates. Above all, it reflects the Localpayment Values: Knowledge, Experience, Persistency, Commitment, Result Orientation and Dream Big.
The following documents that stem from it are the main elements of the Localpayment Compliance Program. The Policies approach some topics that demand specific guidelines.
Those documents are published here so that the whole ecosystem can access them. It is paramount to us that we work with clients and suppliers that share our values, respect them and do business according to guidelines that protect them.
RISK MANAGEMENT FOR ELECTRONIC BANKING AND ELECTRONIC MONEY ACTIVITIES LOCALPAYMENT.pdf
3MB
PDF
LOCALPAYMENT PRIVACY POLICY.pdf
1MB
PDF
LOCALPAYMENT INFORMATION SECURITY HANDBOOK.pdf
1MB
PDF
LOCALPAYMENT INFORMATION SECURITY AND RISK MANAGEMENT POLICY.pdf
1MB
PDF
LOCALPAYMENT DATA PRIVACY AND SECURITY.pdf
786KB
PDF
LOCALPAYMENT ANTI BRIBERY AND ANTI CORRUPTION COMPLIANCE POLICY.pdf
371KB
PDF
LOCALPAYMENT AML 2021 v2.4 ENGLISH SIGNED.pdf
975KB
PDF
Last modified 1yr ago