Compliance is about values and brand, it matters. As I have exposed it before, Compliance in general and Financial Security in particular are complex and very sensitive matters. Complex for they imply to adapt business and operating models to regulatory constraints as well as many other parameters: client types, geography, financial products and activities. All these elements are key in the equation that will deliver the most resilient efficient and…
In the last 10 years, companies are evolving in a very competitive environment with important challenges due to the digital imperatives and regulatory steady changes. They are launching strategic initiatives to transform both their business and operating models to be able to bring appropriate responses to face new competitors, to be more clients focused and to manage the regulatory risks. Projects and programs are key levers of this transformation –…