REGULATORY PROJECT MANAGEMENT

Regulatory projects are more frequent than they have ever been, including Operational Resilience, hybrid working arrangements, changes to the controls around Financial Crime, FATCA and MiFIDII to name but a few. With changes throughout Europe as well as in the Middle East and regulatory deadlines being stretched, many authorised firms are turning to other external resources to help them to complete these projects on time or to mitigate the risk of potential regulatory breaches.

Effecta can help manage the entire project or focus on a particular area where additional resources would help to move the project forward. Whilst Effecta is an external consultancy we see ourselves as part of your team and we provide the resources you need. Effecta consultants are Compliance professionals. We already understand the issues and we understand how the industry as a whole is responding and we will help you to complete the project within the relevant deadlines and in a way that is effective for you.