Digital Compliance has already had a significant influence on the financial services market. Operational in the EU since Nov 2007, The Markets in Financial Instruments Directive (MiFID) was designed to protect the investor. So far it has resulted in the four big UK banks having to pay $75 billion in penalties, and 20 global banks paying $235 in fines.

Digital compliance solutions aren’t only for legal purposes, except for the peace of mind of your customers. Taking preventive steps to protect users’ data reassures them that it is safe to complete transactions without worrying that their information is at risk. Putting compliance first in your security priorities is essential for an effective long-term risk management strategy.

To ensure digital compliance, organizations should establish internal policies and procedures, conduct regular audits, and seek professional guidance if needed. If you need assistance with Digital onboarding solutions in your specific industry or jurisdiction, consider consulting with experts or organizations specializing in digital compliance within your field to ensure your business operates within the legal boundaries of digital operations.

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