TCC named UK’s Financial Services Compliance Consultancy of the Year at GAE Awards
Ensuring maximum quality and accuracy whilst optimising efficiencies has long been a central
Ensuring maximum quality and accuracy whilst optimising efficiencies has long been a central aim of firms looking to transform their file checking. And with the financial sector increasingly looking to automate processes, this raises the question: is it time that firms fully embraced RegTech in their pursuit of the best of both worlds?
We’re surveying the industry to uncover the main challenges firms are facing with their file reviews – and how the industry is innovating to overcome them. Let us know your thoughts by completing our short questionnaire!