Regulatory Client Outreach & The Path to Compliance

14 Aug 2017
Company
Date submitted
14 Aug 2017
Resource type
White paper
File type
Web page Web page
Given the number of new - and enhancements to existing - regulations planned over the next few years, financial institutions will come under increasing pressure.

In this paper, we explore the core operational and internal challenges that currently make the process of Regulatory Client Outreach a logistical nightmare for financial institutions. We also propose a best practice approach to regulatory client outreach by automating certain aspects of the client management process.
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