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Three advisory directors from BDO Limited have recently delivered an interactive training session to compliance professionals, highlighting the need for effective compliance monitoring programmes.
It has been cited as the best way to keep on top of regulatory requirements in the industry.
“The key objective of monitoring compliance is to focus a firm’s finite resources on the areas that present the greatest perceived risk of non-compliance,” said Amanda de Carteret.
“Having a robust approach to compliance monitoring supports good corporate governance.”
Ms de Carteret was joined by Dawn Sealey and Paul Robinson during the session, utilising a wealth of experience between them to provide up-to-date training.
“Ultimately compliance monitoring should be a priority for regulated businesses as it makes good business sense to be compliant with regulatory obligations,” said Ms de Carteret.
Pictured top: Left to right; Amanda de Carteret, Paul Robinson and Dawn Sealey.
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