RegTech: Optimising the role of the Compliance Officer

December 06, 2019 at 03:32PM

FCREG

The role of a Compliance Officer is indeed a complex one. The International Compliance Association describes its purpose as “ensuring that all business activities are carried out within the regulatory framework”. Alongside, solutions and advice given need to reflect the company objectives and make good business sense, blocking risky moves and identifying opportunities triggered by regulatory…

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