The financial sector in general and private banking in particular are highly regulated activities. European directives or regulations as well as national laws strongly regulate the banking activity and the distribution of financial or insurance products.
Any implementation of new regulations is a complex project because it requires the involvement and coordination of a large number of teams to achieve compliance. A compliance project also requires an excellent knowledge of the operational processes and practices of Place.
Périclès Group has developed methodological know-how for managing compliance projects in the banking environment.
For more information, contact us.