Top 10 Compliance Initiatives for 2018 in small to mid-sized banks
and financial institutions

A Look at Some of the Most Innovative Approaches to Manage Compliance in 2018

For the vast majority of small to mid-sized banks and financial institutions, managing risk and compliance requirements are a necessary but painful and complex area of their business to manage. Combined with the increasing complexities of today’s risk environment and constantly changing regulatory landscape, it’s no wonder small to mid-sized banks and financial institutions are looking for ways to streamline their compliance and risk management functions in order to make them more efficient and effective.

Unlike other market trend reports that typically focus on the complex compliance challenges that large banks face, which are dramatically different than the needs of small and mid-sized banks, this white paper is specifically focused on and explores the top compliance initiatives that many small and mid-sized banks and financial service companies are looking to implement and/or improve in 2018.