Dan’s Fireside Chat: Episode 3
In Dan’s final Fireside Chat with Karen, they focus on the actual issues that businesses face translating their distributed customer data into the required formats whilst retaining the ability to prove and reconcile their submissions. They also break down the risks and fines that companies can face if they don’t comply with the globalizing financial regulation.
You can be fined up to several thousand euros per financial institution within the group, and several hundred euros per client. - Dan Hare
