Park Group PLC Case Study

Park Group wanted to develop Flexecash®, prepaid cards ideal for all types of reward schemes, including those which require on-going regular value loading. Having supported them in gaining authorisation, we then designed a full training programme for all of their employees including AML/CTF, complaint handling, data protection and an introduction to FCA regulation. We also provided training and mentoring to their MLRO and ad-hoc support to the individual and company until they achieved self-sufficiency.