Draft-Compliance Excellence program for KSA’s leading fin-tech company

TransformationX assessed maturity of compliance processes, developed detailed risk registers, and recommended process changes to drive excellence in compliance.

600+
Regulations analyzed for applicability

300+
Detailed risks identified across functions

3rd Quartile to 1st Quartile
Clear roadmap to improve compliance excellence from 3rd to 1st quartile

Comprehensive Redesign
Comprehensive re-design of key compliance processes to drive excellence

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