Does your financial institution employ a minimal, tick box compliance system?
The regulatory environment has continued to evolve at a dynamic pace. Today’s compliance function requires quick comprehension and assimilation, and enforcement authorities tend to keep compliance executives on their toes by often changing their focus.
Following our webinar ‘Emerging Practical Issues in Improving AML Compliance’ which you can register to watch on-demand here, our whitepaper, Best Practice Compliance: Emerging Practical Issues dives deeper into how organisations can recognize an outdated compliance system and the steps they can take to adopt a best practice compliance policy.
Download your copy of the whitepaper to get valuable insights and recommendations when adopting a proactive compliance policy, including:
- How to spot outdated compliance systems
- Steps your organization can take to adopt a proactive compliance approach
- Past weaknesses in MENA-based organizations
