Compliance refers to the act of following established laws, regulations, and standards that are applicable to a particular industry or organization. It involves adhering to specific rules and guidelines that are designed to promote ethical conduct, ensure safety, and maintain legal and regulatory requirements. Compliance can apply to various areas, including finance, healthcare, data privacy, environmental regulations, and more.
Regtech, fuelled by AI, is transforming compliance from a cost centre to a value driver, offering cost savings and improved accuracy in compliance monitoring across various industries.
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Financial firms must screen for sanctions, complying with complex rules and managing vast data volumes. Sanctions Screening Services offer solutions.
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