The need for effective compliance at financial services and banking companies is stronger than ever. Burgeoning regulations are more stringent and further-reaching; products more complex and geographic reach wider. All of this requires more money and vigilance to avoid missteps that could lead to damaged reputations and large penalties. Yet, a nagging question remains about the true effectiveness of compliance processes across financial enterprises. This paper shows how banks around the world are building more effective compliance programmes. It describes the current state of compliance and how banks are struggling to understand and improve the effectiveness of their programmes in order to meet the challenges of the future.
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