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حسابداری و مالی::
ریسک تطبیق
• Operational and compliance risks have become more complex and entwined, increasing the potential for failed processes that cause customer confusion and compliance control breakdowns (such as with mortgage foreclosures and payment stripping).
We see examples of compliance challenges in three key areas-products, sales channels, and customers-due in part to a lack of ownership of compliance risks and responsibility.
The broader source of compliance risk now more than ever is embedded throughout business activities where customer experience, sales, products, and processes meet.
As a result, roles and responsibilities for managing emerging sources of compliance risk are not clear.
the business to take on more responsibility for managing compliance risk.
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