Anti Financial Crime solutions, RegTech and FinTech et al digitally store Personally Identifiable Information and are inextricably linked to company wide information system security. Being compliant and safe whilst achieving confidentiality, integrity and availability goals for the business, oblige you to collect, store and protect all your data, all the time, having given due consideration to the prevailing risks and standards.
You must meet regulatory and industry standards, "consolidate" and achieve full mastery of your data.
Effective governance requires that updates detailing overall risk analysis & mitigation activities are made available to the board and senior management regularly. Continuously would be best.
CSS.bm best of breed information security software solutions and information risk management services for small & medium sized enterprises, efficiently implement the world's leading data fabric solution, privacy, IRM, AFC, ATF, AML, KYC, CDD, GRC, CS and regulatory / legal compliance disciplines.