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The Future of Regulation and Governance
GRC 3.0: The Future of Regulation and Governance aml/cft cdd compliance customer due diligence financial services fit and proper proffered governance regulation Oct 27, 2021

In my engagements with financial services professionals, I have shared my vision of the future of regulation. One aspect of regulatory engagement that I expect to change is increased supervision of the governance function in regulated firms.  

Why? Because there is no such thing as ‘good’ or ‘bad’ ...

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