3min chapter

The So What from BCG cover image

Financial Crime Is Everybody’s Business

The So What from BCG

CHAPTER

How to Build Due Diligence Into Your Business

Every industry goes through a maturity cycle of thinking they can just do business and compliance is on the side then realizing oh it's actually something that we need to do. The companies I've seen that had the biggest success were the ones that took it as a tool as a comprehensive target operating model view around not to say okay we have one process or we have one activity or one person is responsible for compliance but rather to say okay this is how we do business how do we make sure that we do it in a compliant way by design.

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