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Article 7 minutes

Compliance Programmes and CAPs

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Are you realising their value?

It has been almost 10 years since Public Trust was licenced under the Financial Markets Supervisors Act 2011, becoming one of the inaugural licenced supervisors and one of the first market participants to be subject to a licencing regime overseen and administered by the Financial Markets Authority (FMA).

Address any Compliance Plan and CAP perception problems

By the time the value of your Compliance Programme has been realised, it is probably too late

Compliance Programmes puts the customer first; risk management programmes put the business first

Compliance Programmes and CAPs should be designed, implemented and reviewed through the lens of the investor

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