Gdpr And Mifid Ii PowerPoint PPT Presentations

MiFID II and GDPR regulations and enforcement will only become more stringent. Neither set of rules is new anymore, meaning that there is zero excuses for failing to comply. Watch the PPT or visit us at https://bit.ly/3hwcFKA for more information.

Under regulatory directives such as GDPR, CCAR, MiFID, and Dodd-Frank; the organizations must go for data governance consulting. This will reveal how different organizations use, manage, and otherwise interact with data. With the help of effective data governance consulting, employee behavior change management does not interact with the other operations of an organization because data is free from the control of individuals.

Managing regulatory compliance can be most difficult for any businesses, and many engage accounting employee to confirm they are meeting necessary requirements. Active Offshore Ltd offers compliance consulting in Guernsey to help you and your staff navigate the many layers of compliance. http://www.activeoffshore.com/regulatory-compliance-services-consulting-guernsey/

Anti-money laundering (AML) compliance program that complies with the Bank Secrecy Act. AML reviews Malta from Active Offshore are the ideal way of ensuring your firm is implementing the correct anti money laundering procedures to prevent money related frauds. http://www.activeoffshore.com/aml-reviews-malta/

AML is playing such a pivotal role in the world of financial crime, it is important that your staff are properly trained in identifying and handling money laundering. Active Group Ltd offers AML Training in Malta including best solutions that will help you stay up-to-date on AML regulations.

The global fintech market is expected to expand at a CAGR of xx% during the 2018-2023 period, and reach a value of USD xx Bn by 2023.