Your bank faces more competitive pressures than ever before. Regulations nowadays regularly cost financial institutions billions. You know this. What may be unclear is how IT can help, not hinder, your competitive position.

Regulatory compliance for banks

As data becomes the roadblock for compliance, so too it can become your competitive advantage. The latest techniques for handling compliance processes at speed may be the difference between the challenged and tomorrow’s banking leaders. Why not arm yourself with the best roadmap to overcome the demands of mandates such as Anti-Money Laundering (AML), EU General Data Protection Regulation (GDPR) and EU-US Privacy Shield?

Read this fact-filled e-book to discover:

  • Which regulations are most feared by Compliance and IT teams
  • How three large financial institutions are dealing with the rising burden of banking regulations
  • The practical steps you can take which mean your IT systems help, not hinder, your complete and transparent regulatory compliance

Click here to read the full e-book.

  • Derek Taylor 4 January, 2017 at 1425

    It may cause some banks pause to realize that some of the data they are about to monetize may in fact be owed to the customer. What if by increasing recognition of customer data on both sides of the balance sheet results in underscoring this feeling that maybe many customers already have.

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