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THE NEED FOR COMPLIANCE AND CONTROL IN A CHANGING LANDSCAPE

6 January 2016

It is well-recognised that a number of factors are dramatically changing the regulatory landscape for banks and financial institutions. These include the post-financial crisis focus on improving the safety and resilience of the financial markets, efforts to stimulate competition in financial services while protecting consumers, and an increased drive to fight financial crime.

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Compliance & Regulation, Retail Banking, Risk Management
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