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Regulatory Compliance

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We have years of hands-on experience in assisting financial institutions implement the requisite culture, governance, risk management systems, lines of defence, policies, and processes to meet their regulatory obligations including:
 

  • CPS220 Risk Management

  • CPS231 Outsourcing

  • CPS232 Business Continuity Management

  • CPG234 Management of Security Risk in Information & Information Technology

  • CPG235 Managing Data Risk