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What Regulators and International Bodies are Saying about Effectiveness

Last month we shared with you the first in our series on the effectiveness of financial crime controls - The Heavy Cost of Ineffectiveness. Now we are diving into what the regulators and international bodies are saying about the topic.

In this whitepaper you'll read about:

The global trend towards effectiveness from bodies such as the Financial Action Task Force,
What the US and UK regulators are saying about effectiveness, and
How to start thinking about effectiveness.

The final part in this series will then cover how to measure effectiveness.

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The Regulators Keep Telling Us: Compliance is Effectiveness

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Official Statement in Response to Recent Federal Regulatory Action

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It feels like with every week that goes by, there is another regulatory action, Matter Requiring Attention, fine or rumor swirling around the Embedded Banking space. The clear message? Compliance is effectiveness, and if you are ineffective, you’ll be punished. Another week, another news story It is no longer