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

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