Compliance & Risk Management

Keep your financial institution and its employees compliant

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Does your business..?

Understand foreign business cultures, practices and regulations to compete effectively in international markets?
Develop, train and enforce operational compliance that adheres to local requirements?
Ensure that all departments are adhering to federal, state, and local regulations?
Proactively monitor compliance to mitigate risk?

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Talent Management is at the Core

Leveraging employees is key to improving success metrics, cultivating loyal customers, and increasing profits.

16%

Total training spend that goes toward regulatory or compliance training for financial institutions

30.6%

Percentage of financial institutions that want to focus more on their staffing and training efforts to avoid data breaches

$7,400

Average compliance fine per incident for financial services companies
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Cornerstone for Financial Services

  • Ensure workforce compliance to adapt to continually changing government regulations
  • Foster a global standard of compliance and certification into a competitive advantage
  • Manage risk from business disruption through succession planning and leadership development
  • Reduce costs and complexity through consolidation of multiple learning and talent point solutions
  • Ensure higher business performance through the creation of a corporate-wide knowledge base
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Questions?

Check out these additional resources.

Check out these additional resources.

BRIEF

Three Challenges of External Partner Management in the Financial Industry - & How to Solve Them

DATASHEET

Improving Compliance & Competitive Edge for Financial Services

BRIEF

Financial Institutions & the Increasing Risk of Data Breaches

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