Regulatory developments in the financial sector have made the mission of compliance officers increasingly complex.
Beyond the many periodic controls to be performed and reported on, compliance officers often spend much of their time addressing specific compliance issues or grasping new legal requirements.
In order to make their lives easier, our regulatory consulting expertise driven by Arendt Regulatory & Consulting S.A. (ARC) has created CAROL, which stands for Compliance And Regulatory Oversight onLine.
CAROL is an internet-based solution that allows its users to monitor the compliance of a given regulated entity, with the help of an online control plan tailored to the entity’s regulatory status.
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