Banks seeking the best way to respond to increased regulatory burdens understand that well-structured organizational processes driven by skilled people and well-designed technology are required to achieve and maintain compliance. Clearly most Banks would agree that meeting the new standards imposed by this age of Regulatory Compliance has become increasingly strategic to their success. The opportunity exists to address this challenge and to gain value from a strategic planning and operational platform to manage and support the people, processes and technology necessary to meet regulatory compliance requirements. Several business models have been fashioned to promote the exchange of critical knowledge, such as Centers of Excellence (CoE).

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