Regulatory Enforcement actions are a clear sign of winds of change. The expectation levels have been raised and the bar is much higher than ever. Commercial Banks and DNFBPs are all under different levels of scrutiny. Regulatory Inspection teams are delivering a strong message. Training and development is an immediate action point for market players. We are pleased to engage with our new client’s front-line team on the ground and provided them with an interactive compliance training workshop. They enhance employee performance, boost employee productivity, reduce turnover, and improve the ethics and compliance culture. At Conformity Compliance solutions we engage with our clients at all levels and train them on the intricacies of compliance with direct references to the regulatory requirements and enforcement actions. The first line of defense has to be the most responsible layer protecting the business from any mishaps. We are delighted to sign up with our new partners and kick off the relationship by engaging their teams and making them ready for the evolving regulatory regime! Best of luck team!!!
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