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Compliance

Compliance

Your Challenges

Over the past few years, the financial services industry has changed considerably. These changes have been brought upon by a number of factors such as competition, technological advancement to risk and regulatory issues. Listed below are some of the many challenges that you could potentially transform into business opportunities:

  • Program oversight and operational setting of new market regulations
  • Ensuring of compliance to specific regulation or within implementation of remediation plan
  • Innovation and Compliance

Our Expertise

Our consultants have been working at the heart of these transformations and can help you take on these new challenges. Listed below are some of the many expertise Aurexia consultants have to offer but are not limited to:

• Regulatory Analysis
• Benchmarking on good market practices
• Setting up of regulatory watch
• Drafting of Internal control processes, risk cartography and risk
management modalities
• Innovation and compliance: Program management, automate controls and setup an audit trail of each tasks

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