All institutions are faced with pressures relating to new regulatory adherence. This pressure is exacerbated for those firms that have grown by acquisition or have diversified their offerings over the course of time.

There are multiple areas of commonality seen in these types of organization which are industry type agnostic;

• Multiple critical failure points
• Poor documentation
• Multiple disparate systems from which information is sourced from
• Complex Accounting issues exacerbated by differences in local regulatory

Typical process flow for a multinational