Regulatory Compliance & Remediation

In today's increasingly regulated environment, organisations are required to develop and maintain effective governance and compliance frameworks to assist them in meeting an array of legal and regulatory obligations.

It can be difficult for organisations, particularly in the Financial Services industry, to implement new regulations while keeping up-to-date with industry standards. It can be challenging to balance these requirements within internal control frameworks while at the same time ensuring that staff have the relevant training and qualifications necessary to effectively operate within these frameworks.

 

How PwC can help you:

  • Compliance readiness reviews to assess ability to comply with regulatory requirements
  • Diagnostic reviews of compliance programmes
  • Implementation of end-to-end regulatory compliance remediation programmes

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Contact us

Alex Tan

Deals Partner, Forensics, PwC Malaysia

Tel: +60 (3) 2173 1338

Nicholas Lim

Director, Risk & Regulatory Transformation Leader, PwC Malaysia

Tel: +60 (3) 2173 1558

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