Regulatory compliance is a moving target, a mandate that continually shifts in both scope and complexity. Amidst regulatory change and a rapidly evolving business environment, compliance officers are tasked with sustaining a sound and relevant compliance program while mitigating costs. This is no easy task, as the current rate of change means the capacity of inefficient compliance frameworks and systems can become overwhelmed seemingly overnight - and at great cost, if a regulator discover gaps.
The Sheer volume of regulations companies must comply with is ever growing; even as legislators attempt to lessen the regulatory burdens on companies, new complex vulnerabilities emerge (cyber security, terrorist financing and data privacy, for example). Compliance programs must have the capacity and agility to manage change effectively.
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