Regulatory scrutiny has become an increasingly important fact of life for businesses around the world, in particular financial institutions. It is a concern for every business executive. Most businesses operate not only in their own national regulatory environment, but also internationally. How can organisations be flexible in responding to ever-changing regulations and how certain are they that they are indeed abiding to regulatory and (Group) business policies?
Compliance helps an organisation strengthen itself by enhancing internal transparency, clearly defining and documenting processes and policies and encouraging ethical practices. Z&Z Consulting supports its clients as they navigate unprecedented levels of regulatory scrutiny.
Z&Z Consulting offers a wide range of compliance support including, but not limited to:
• Review on compliance processes, systems and training
• Anti-Money Laundering framework definition and implementation
• Prevention of mis-selling practices
• Balanced Scorecard implementation