Regulators Globally are Turning to Automated Compliance

Prominent regulators around the globe agree data-driven regulation and compliance is key to a healthy financial services industry. The Financial Conduct Authority (FSA), the Australian Securities and Investment Commission (ASIC), the Monetary Authority of Singapore (MAS), and the BVI’s Financial Services Commission are all championing, and in many cases, investing in new data technologies. 

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Experts Speak Out on CCO's Most Common Anti-Corruption Challenges

The Wall Street Journal’s Risk & Compliance Journal recently partnered with Deloitte to report on Chief Compliance Officers (CCO’s) most common anti-corruption challenges. These include gaining C-suite buy-in for anti-corruption compliance programs, and innovative compliance strategies, among other topics. 

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An Interview with Brian Fahey | MyComplianceOffice

“We believe very strongly that to lower costs in your compliance management, and lower risks, you need an integrated system with the functions working together – particularly in conflict-of-interest compliance scenarios…”

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