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Integrated Compliance Efforts: Business Benefits Beyond Regulatory Mandates
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Protiviti has released a new publication featuring findings and analysis from its 2004 Global Financial Services Industry Risk-Based Compliance Survey, conducted in partnership with Operational Risk magazine. Protiviti and Operational Risk magazine developed this survey to assess the current state of business compliance programs and initiatives commenced or planned to meet new compliance requirements. The survey focused on financial services institutions and included questions on compliance requirements for corporate governance, Basel II, business continuity and financial crime (including anti-money laundering). Respondents from financial services organizations representing regions across the globe participated in this study.
Download Integrated Compliance Efforts: Business Benefits Beyond Regulatory Mandates (PDF) (requires Acrobat Reader; please disable your pop up blocker)
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