Capco: Build Your Own Compliance

Monitoring ongoing compliance under a myriad of regulations is now a considerable overhead for banks.

To add a level of complexity, regulators have increased the volume of rules and guidance in recent years and many of these now overlap and can, on occasion, conflict with one another.

Moreover, banks are no longer confined to liaising with a single regulator - compliance now involves dealing with domestic and foreign authorities. Regulators from all over the world continue to issue fines

Only users who have a paid subscription or are part of a corporate subscription are able to print or copy content.

To access these options, along with all other subscription benefits, please contact [email protected] or view our subscription options here: http://subscriptions.risk.net/subscribe

You are currently unable to copy this content. Please contact [email protected] to find out more.

To continue reading...

You need to sign in to use this feature. If you don’t have a RiskTech Forum account, please register for a trial.

Sign in
You are currently on corporate access.

To use this feature you will need an individual account. If you have one already please sign in.

Sign in.

Alternatively you can request an individual account here: