Compliance is an everchanging regulations and often a frustrating, complex but mandatory exercise. A salvo of anxious questions, like 'Do we really have to do it? Will it impact us? How bad would it be if we did not do it? Can we really control the time line of this?' These are all legitimate questions and They all have answers. Challenges surface when organizations try to navigate and implement new local and international regulations (e.g. Bitcoin, Cybersecurity guidelines, Anti-spam laws and regulations, FATCA, AML, Anti-corruption Act, Anti-bribery, Pipeda, Tax Evasion, Volker rule etc.…)
Well prepared organization step back and take these challenges as a great opportunity to streamline processes and to explore new way to do things.
Successful clients do not consider compliance as a standalone segment. An integrated and proactive approach bring most the benefits to their organization. HSCG had developed a unique and configurable framework to assist organizations to be compliant and to be performant.