Compliance Risk Management Survey – A Point of View

Compliance Risk Management Survey – A Point of View


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Since the financial crisis, the regulatory agencies have been directing financial institutions to strengthen their risk management and corporate governance systems. In the case of large entities, the regulators have set a high bar – that is, these institutions are expected to develop compliance risk management (CRM) systems that are distinguished by a culture of compliance and promoted by strong Board of Director oversight, an enterprise-wide framework, and clear management and oversight processes. 

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