Regulatory compliance optimisation for banks

Lim, Nicholas (2012) Regulatory compliance optimisation for banks. Accountants Today, 25 (1). pp. 52-54. ISSN 1994-1763


How can banks optimise regulatory compliance and everchanging rules? Instead of an ad-hoc and piecemeal approach, regulatory compliance challenges can be addressed by an 'optimised' parallel approach, which takes advantage of common business and processing traits across multiple regulations.

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Item Type: Article (Commonwealth Reporting Category C)
Refereed: No
Item Status: Live Archive
Additional Information (displayed to public): This paper is not refereed. Published version not available in accordance with copyright policy of the publisher. However, paper is freely available at URL
Depositing User: Mr Nicholas C. Y. Lim
Faculty / Department / School: Historic - Faculty of Business and Law - School of Accounting, Economics and Finance
Date Deposited: 25 Sep 2012 04:40
Last Modified: 11 Dec 2013 23:45
Uncontrolled Keywords: accounting compliance; business regulations
Fields of Research (FoR): 08 Information and Computing Sciences > 0806 Information Systems > 080603 Conceptual Modelling
15 Commerce, Management, Tourism and Services > 1502 Banking, Finance and Investment > 150203 Financial Institutions (incl. Banking)
Socio-Economic Objective (SEO): B Economic Development > 90 Commercial Services and Tourism > 9001 Financial Services > 900199 Financial Services not elsewhere classified

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