Our financial crime compliance and rigorous risk management strategies are the key to ensuring client protection in today's complex regulatory landscape.
Our financial crime compliance and rigorous risk management strategies are the key to ensuring client protection in today's complex regulatory landscape.
Mercore Compliance rapidly mobilised and deployed a highly qualified specialist team to repair failings identified in the internal audit. The Mercore Compliance team worked to maintain high quality whilst adhering to the aggressive audit deadlines.
This highly focused and time-sensitive exercise ensured that all areas of concern identified in the audit were repaired and fully closed off by the required internal deadline. The bank did not have sufficient internal resources with the required skillset to complete the high volume of work and Mercore Compliance was able to fill this gap with its own experienced members of staff.
The client was aware of Mercore Compliance international reputation and noted expertise in resolving complex issues.