Compliance Hub
- Customer
- Compliance Hub
- IT Provider
- -
- Year of project completion
- 2023
- Project timeline
- November, 2022 - December, 2023
- Project scope
- 8766 man-hours
- Goals
-
- popularization of due diligence in various organizations, through the implementation and development of compliance systems, regardless of the type of activity of the organizations, to improve business safety and efficiency;
- development of innovative areas of compliance;
- dissemination of practical and theoretical knowledge, qualifications and skills for compliance departments and specialists of all levels;
- development of competencies and conduct of training programs and other events (conferences, seminars, webinars, master classes, mentoring programs) aimed at developing specialists in the field of compliance;
- promoting ethical behavior in business and society as a whole in the field of compliance;
- formation, development, strengthening, improvement, inspiration, prosperity and maintenance of a professional community (community), taking into account new technologies and innovations in the field of compliance), consolidation, expansion, training, introduction to innovative solutions and advanced training of specialists and experts involved in compliance issues : anti-corruption compliance, securities market compliance, business ethics, anti-money laundering, anti-corruption, anti-financial crime, environmental, social and corporate governance (hereinafter referred to as ESG), personal data protection, sanctions compliance, crypto-compliance and related areas;
- Impact for IT companies & Fintech companies.
- Project Results
- The members of our hub regularly participate in sessions related to digitization, compliance, data protection, AML/CFT, and more. Additionally, we promote a culture of compliance for everyone through social networks by sharing news, reminders, and articles that are beneficial to all.
The uniqueness of the project
- Used software
-
Social media
- Difficulty of implementation
-
Budgeting:
Creating and maintaining a compliance hub requires a significant financial investment. Budgeting is challenging, as determining the costs for development, implementation, training, and ongoing maintenance is essential. Balancing resources effectively is also crucial to ensure that the project remains within budget.
Long-term financing is another challenge. Compliance hubs need continuous funding for updates and adaptations.
Lack of Useful Content:
Content is a critical component of a compliance hub, housing policies, procedures, and documentation necessary for regulatory compliance.
- Project Description
- The compliance hub brings together specialists in compliance, anti-money laundering and counter-terrorism financing and related areas who work in various industries, companies and countries. We create conditions for discussing best practices and trends in the field of compliance, communication and expanding professional networks
- Project geography
- International
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