Amit AgrawalAxiomSL Pte Ltd - Singapore
13 September 2014 | 1459 views | 0 | Recommends 0
Financial Institutions (FI) follow different solutions to fulfil compliance requirements. We can divide this into following different models:
1. Option 1 : in-house, in-country
This option is will help FI to keep all the compliance functions in-house.
• It works great when FI has significant presence in the country
• Helps to bu
TagsRisk & regulationSibos