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Rethinking financial crime change programmes under the regulator’s eye

Released: Oct 17, 2023 |

Language: English |

Resource: Url

Join this episode of FinTechTalk to discuss the latest issues impacting your industry including:

Why rigorous project scoping and sound governance help avoid regulatory fines
Robust frameworks that deliver and demonstrate compliance under regulatory scrutiny
How to stick to business as usual while managing change under pressure

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