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Top 10 Emerging Compliance Initiatives for 2020 in Mid to Large-sized Banks and Financial Institutions

At the core, compliance management revolves around orchestrating framework for assuring adherence to relevant rules and regulations. Even though this will remain as the principal function of compliance management, based on the feedback gathered from industry leaders, we foresee a prominent shift in compliance operations in 2020, including but not limited to Increase focus on ethics, culture and enabling change.

It is crucial to note that the complexity and versatility of compliance management challenges are unique to each business, depending upon their size. Larger banks have enough budgets and resources whereas, small to mid-size banks always face challenges in effectively ensuring adherence to ever-changing regulations.

This white paper is specifically focused on the top emerging compliance management trends that small and mid-sized banks shall be aware of in 2020.

Download This Guide to Learn

Download This Guide to Learn:

  • What are the initiatives small to mid-size banks should prepare for in 2020
  • How businesses are looking forward to integrating compliance operations to drive efficiency
  • How technology is helping these financial institutions overcome their biggest challenges
360factors helps in providing

360factors helps in providing:

  • A compliance solution designed specifically to meet the needs of small to mid-sized banks and financial institutions
  • A complete GRC solution for the financial sector
  • Standalone Compliance, Regulatory Change, and Risk Management solutions