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IABFM Articles > > Banking > Bank compliance - Controlling risk and improving effectiveness


Bank compliance - Controlling risk and improving effectiveness


By Economist Intelligence Unit

13 August, 2007

The need for effective compliance at financial services and banking companies is stronger than ever. Burgeoning regulations are more stringent and further-reaching; products more complex and geographic reach wider. All of this requires more money and vigilance to avoid missteps that could lead to damaged reputations and large penalties. Yet, a nagging question remains about the true effectiveness of compliance processes across financial enterprises.

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