Compliance risk management in today's environment

Article

Becoming ‘Reactively Proactive‘

Rethinking compliance risk management in today's environment

Executive Summary

In light of recent and ongoing changes in the global financial markets, there is a significantly increased focus on the supervision and regulation of the financial services industry. Changes in existing laws, rules and regulations, together with new requirements and regulatory expectations, are likely to have a material effect on a financial institution’s operating model.

The global regulatory environment has been and continues to be fluid and increasingly complex as a result of regulatory reform. Financial institutions are faced with a number of new regulatory obligations, tougher restrictions on risk taking, greater day-to-day direction by regulators, increased scrutiny of reliance on third parties and increased costs for compliance.

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Inside magazine issue 7, February 2015

Inside is Deloitte’s quarterly magazine offering an exclusive insight into best practices, trends and opportunities faced by our clients across all industries.

Inside focuses on the main hot topics relevant for the market (Asset management, Banking, Insurance, Public sector, Healthcare, Private equity, Real estate, TMT, Manufacturing and consumer business, Transport and logistics).

PDF - 4.6mb
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