"When Best of Breed Financial Crime and Compliance “Point Solutions” Aren’t Enough.
Ranging from libor rate fixing to product miss-selling, 2012 was without doubt a busy year for regulators the world over. Certainly a look at recent regulatory enforcements highlights the complexity and difficulty involved in running a financial services company, while keeping it compliant and within the law. Plus avoiding the high costs from a financial and reputational perspective if it all goes wrong!”
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Ranging from libor rate fixing to product miss-selling, 2012 was without doubt a busy year for regulators the world over. Certainly a look at recent regulatory enforcements highlights the complexity and difficulty involved in running a financial services company, while keeping it compliant and within the law. Plus avoiding the high costs from a financial and reputational perspective if it all goes wrong!”
read more>>
