In Financial Services Industry, compliance isn't just a buzzword; it's the foundation upon which the entire industry stands. The financial services sector is one of the most heavily regulated, and for good reason.

The term "compliance" encompasses a broad spectrum of legal, ethical, and regulatory responsibilities, and fulfilling these obligations has led to a substantial transformation within the corporate sphere. Yet, the realm of "compliance" is extensive, encompassing multiple critical aspects of business ethics and law. Some of these areas, such as human rights, competition law, and personal data protection, are firmly established in European legislation.